SAMPER INSTALLATION LIMITED
Company number 06619260 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Notice of move from Administration to Dissolution | View document |
| 9 Apr 2026 | Administrator's progress report · 33 pages | View document |
| 25 Sep 2025 | Administrator's progress report · 35 pages | View document |
| 12 Aug 2025 | Notice of extension of period of Administration · 4 pages | View document |
| 2 Apr 2025 | Administrator's progress report · 37 pages | View document |
| 20 Dec 2024 | Statement of affairs with form AM02SOA/AM02SOC · 22 pages | View document |
| 30 Oct 2024 | Statement of administrator's proposal · 40 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-15 with updates · 4 pages | View document |
| 3 Jul 2024 | Appointment of Mrs Angela Atkinson as a director on 2024-06-15 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mrs Michelle Cowan as a director on 2024-06-15 · 2 pages | View document |
| 22 Feb 2024 | Second filing of Confirmation Statement dated 2019-06-13 · 3 pages | View document |
| 30 Jan 2024 | Director's details changed for Mr Charles Robertson on 2024-01-30 · 2 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions · 1 page | View document |
| 13 Dec 2023 | Registration of charge 066192600002, created on 2023-12-06 · 35 pages | View document |
| 7 Dec 2023 | Termination of appointment of Per Bonde as a secretary on 2023-12-05 · 1 page | View document |
| 7 Dec 2023 | Appointment of Mr Simon Atkinson as a director on 2023-12-05 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Mr Clive Cowan as a director on 2023-12-05 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Mr Charles Robertson as a director on 2023-12-05 · 2 pages | View document |
| 7 Dec 2023 | Notification of Haven Midco Consulting Limited as a person with significant control on 2023-12-05 · 2 pages | View document |
| 7 Dec 2023 | Cessation of Per Bonde as a person with significant control on 2023-12-05 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Per Bonde as a director on 2023-12-05 · 1 page | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 31 Oct 2023 | Satisfaction of charge 066192600001 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 24 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | 01/04/19 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | Confirmation statement made on 2019-06-13 with no updates · 3 pages | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 14 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / PER BONDE / 14/06/2017 | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER BONDE / 14/06/2017 | View document |
| 10 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / PER BONDE / 03/02/2017 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER BONDE / 03/02/2017 | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 46 FOXGLOVE COURT ROCHDALE LANCASHIRE OL12 6XF | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Nov 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 24 LOWERFOLD DRIVE SHAWCLOUGH ROCHDALE LANCS OL12 7JA | View document |
| 27 Nov 2015 | COMPANY RESTORED ON 27/11/2015 | View document |
| 27 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / PER BONDE / 04/11/2015 | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER BONDE / 04/11/2015 | View document |
| 27 Oct 2015 | STRUCK OFF AND DISSOLVED | View document |
| 14 Jul 2015 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 13 Nov 2014 | SECRETARY APPOINTED PER BONDE | View document |
| 13 Nov 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FIRST GAZETTE | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BONDE | View document |
| 12 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 10 Oct 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 8 Oct 2013 | FIRST GAZETTE | View document |
| 21 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 13 Sep 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 20 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 10 Sep 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 1 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |