SAMUEL PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Appointment of a voluntary liquidator |
| 26/03/2526 March 2025 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2025-03-26 |
| 26/03/2526 March 2025 | Statement of affairs |
| 10/07/2410 July 2024 | Director's details changed for Mr Alan Philip Clarke on 2024-04-19 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 01/10/221 October 2022 | Compulsory strike-off action has been discontinued |
| 01/10/221 October 2022 | Compulsory strike-off action has been discontinued |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-06-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 02/07/192 July 2019 | DISS40 (DISS40(SOAD)) |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/06/1929 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE CLARKE |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 20/12/1620 December 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 09/08/169 August 2016 | DISS40 (DISS40(SOAD)) |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/07/1619 July 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 22/04/1622 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/07/1525 July 2015 | DISS40 (DISS40(SOAD)) |
| 23/07/1523 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 09/07/149 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/11/1224 November 2012 | DISS40 (DISS40(SOAD)) |
| 23/11/1223 November 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 01/05/121 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/08/1018 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 04/07/054 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9914 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/998 July 1999 | COMPANY NAME CHANGED ACRE 291 LIMITED CERTIFICATE ISSUED ON 09/07/99 |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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