SAMSERV LTD

Company number 04679061 ·

Dissolved

63 filings

Date Filing
23 Jul 2025 Final Gazette dissolved following liquidation View document
23 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
23 Apr 2025 Return of final meeting in a members' voluntary winding up · 11 pages View document
13 May 2024 Liquidators' statement of receipts and payments to 2024-04-27 · 10 pages View document
29 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
29 Mar 2024 Removal of liquidator by court order · 18 pages View document
1 Jun 2023 Liquidators' statement of receipts and payments to 2023-04-27 · 11 pages View document
5 May 2022 Resolutions View document
5 May 2022 Resolutions · 1 page View document
5 May 2022 Appointment of a voluntary liquidator · 3 pages View document
5 May 2022 Declaration of solvency · 5 pages View document
5 May 2022 Registered office address changed from 40 Fairway Brislington Bristol Bristol BS4 5DF to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2022-05-05 · 2 pages View document
27 Apr 2022 Annual accounts for the year ending 27 April 2022 View accounts
12 Nov 2021 Previous accounting period extended from 2021-02-28 to 2021-08-31 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
18 Dec 2020 29/02/20 TOTAL EXEMPTION FULL View document
8 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
7 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
3 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
29 Feb 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
27 Feb 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
7 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
7 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
28 Feb 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
4 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
13 May 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
13 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM UNIT 5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON BERKSHIRE RG7 8NN View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAVIES / 26/02/2010 View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
22 Apr 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
12 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAVIES / 26/02/2008 View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
29 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
31 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
31 Aug 2005 NEW SECRETARY APPOINTED View document
31 Aug 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
24 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
27 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 SECRETARY RESIGNED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW SECRETARY APPOINTED View document
20 Mar 2003 DIRECTOR RESIGNED View document
26 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document