SAMMS ELECTRONICS LTD

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Company Documents

DateDescription
02/06/242 June 2024 Final Gazette dissolved following liquidation

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02/06/242 June 2024 Final Gazette dissolved following liquidation

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02/03/242 March 2024 Return of final meeting in a creditors' voluntary winding up

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03/02/243 February 2024 Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 2024-02-03

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04/01/244 January 2024 Liquidators' statement of receipts and payments to 2023-11-27

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18/12/2218 December 2022 Statement of affairs

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Appointment of a voluntary liquidator

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12/12/2212 December 2022 Registered office address changed from 7 the Close Norwich NR1 4DJ England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 2022-12-12

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17/05/2217 May 2022 Previous accounting period extended from 2021-07-31 to 2022-01-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HARPER / 26/01/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CESSATION OF JELENA ANNE HARPER AS A PSC

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JELENA ANNE HARPER

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM GRAHAM WUYTS AND CO LTD VIRGINIA HOUSE STATION ROAD ATTLEBOROUGH NORFOLK NR17 2AT

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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