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SAMANTHA SHAW LIMITED

Company number 05956738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100,000	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	AD02	Register inspection address has been changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ	View PDF Register inspection address has been changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 May 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AD01	Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ on 18 December 2013	View PDF Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ on 18 December 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	View PDF Annual return made up to 5 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AD02	Register inspection address has been changed from C/O Certax Accounting Bay House, 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom	View PDF Register inspection address has been changed from C/O Certax Accounting Bay House, 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom - link opens in a new window - 1 page (1 page)
15 Oct 2013	CH01	Director's details changed for Samantha Margaret Keswick on 1 November 2012	View PDF Director's details changed for Samantha Margaret Keswick on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for David Keswick on 1 November 2012	View PDF Director's details changed for David Keswick on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH03	Secretary's details changed for Samantha Margaret Keswick on 1 November 2012	View PDF Secretary's details changed for Samantha Margaret Keswick on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AD01	Registered office address changed from , Bay House, 20-22 Market Place, Saxmundham, Suffolk, IP17 1AG on 8 October 2013	View PDF Registered office address changed from , Bay House, 20-22 Market Place, Saxmundham, Suffolk, IP17 1AG on 8 October 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	TM01	Termination of appointment of Roberta Morrell as a director on 26 February 2013	View PDF Termination of appointment of Roberta Morrell as a director on 26 February 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	CH01	Director's details changed for David Keswick on 1 November 2010	View PDF Director's details changed for David Keswick on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Samantha Margaret Keswick on 1 November 2010	View PDF Director's details changed for Samantha Margaret Keswick on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH03	Secretary's details changed for Samantha Margaret Keswick on 1 November 2010	View PDF Secretary's details changed for Samantha Margaret Keswick on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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