ROBERT SAMUELL & CO. LIMITED

Company number 00668777

Date	Type	Description	View / Download
01 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 12 November 2022	(11 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 12 November 2021	(10 pages)
25 May 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021	(2 pages)
11 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 12 November 2020	(12 pages)
16 Sep 2020	AD01	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 16 September 2020	(2 pages)
25 Nov 2019	AD01	Registered office address changed from 12 Court Parade 12 Court Parade East Lane Wembley Middx HA0 3HU United Kingdom to Edelman House 1238 High Road Whetstone London N20 0LH on 25 November 2019	(2 pages)
23 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-13	(1 page)
24 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 28 February 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
13 Feb 2019	AD01	Registered office address changed from 7 Court Parade, East Lane, North Wembley, Middlesex HA0 3JA to 12 Court Parade 12 Court Parade East Lane Wembley Middx HA0 3HU on 13 February 2019	(1 page)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
17 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(12 pages)
07 Feb 2017	AD02	Register inspection address has been changed to 12 Court Parade Wembley HA0 3HX	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
30 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,000	(4 pages)
04 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
10 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 50,000	(4 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
07 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 50,000	(4 pages)