Samuel Hemmings Ltd was setup in 1956, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Knight, Joan in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Joan | 17 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 February 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 October 2015 | |
| DS01 - Striking off application by a company | 07 October 2015 | |
| RESOLUTIONS - N/A | 15 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 July 2015 | |
| SH19 - Statement of capital | 15 July 2015 | |
| CAP-SS - N/A | 15 July 2015 | |
| RESOLUTIONS - N/A | 09 July 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| RESOLUTIONS - N/A | 18 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 18 January 2012 | |
| DS02 - Withdrawal of striking off application by a company | 17 January 2012 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 November 2011 | |
| DS01 - Striking off application by a company | 19 October 2011 | |
| TM02 - Termination of appointment of secretary | 17 October 2011 | |
| AP03 - Appointment of secretary | 17 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH03 - Change of particulars for secretary | 06 September 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 363a - Annual Return | 20 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 September 2006 | |
| 353 - Register of members | 20 September 2006 | |
| 287 - Change in situation or address of Registered Office | 20 September 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 20 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| 288 - N/A | 04 October 1995 | |
| 363s - Annual Return | 19 September 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| AA - Annual Accounts | 11 October 1994 | |
| 363s - Annual Return | 19 September 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 09 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| AUD - Auditor's letter of resignation | 10 December 1992 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363s - Annual Return | 23 October 1992 | |
| 288 - N/A | 14 January 1992 | |
| 288 - N/A | 14 January 1992 | |
| 288 - N/A | 14 January 1992 | |
| 363b - Annual Return | 10 January 1992 | |
| 363(287) - N/A | 10 January 1992 | |
| AA - Annual Accounts | 05 January 1992 | |
| 288 - N/A | 10 June 1991 | |
| 288 - N/A | 30 April 1991 | |
| 288 - N/A | 30 April 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363a - Annual Return | 10 December 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 12 March 1990 | |
| RESOLUTIONS - N/A | 08 March 1990 | |
| AA - Annual Accounts | 20 October 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| 288 - N/A | 14 July 1989 | |
| AA - Annual Accounts | 17 November 1988 | |
| 363 - Annual Return | 17 November 1988 | |
| 288 - N/A | 29 February 1988 | |
| 363 - Annual Return | 20 October 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| AA - Annual Accounts | 16 October 1986 | |
| 363 - Annual Return | 16 October 1986 | |
| 395 - Particulars of a mortgage or charge | 19 September 1986 | |
| 288 - N/A | 02 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 05 September 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 May 1983 | Fully Satisfied |
N/A |
