LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED

Final Gazette dissolved following liquidation

Filed on paper · 1 page

Return of final meeting in a members' voluntary winding up

Filed on paper · 10 pages

Termination of appointment of Paul Gittins as a secretary on 8 Sep 2020

PDF · 1 page

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB

Filed on paper · 2 pages

Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB

Filed on paper · 2 pages

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 Jan 2020

Filed on paper · 2 pages

Declaration of solvency

Filed on paper · 5 pages

Appointment of a voluntary liquidator

Filed on paper · 4 pages

Resolutions

Filed on paper · 1 page

Appointment of Mrs Kathryn Frances Warren as a director on 5 Nov 2019

PDF · 2 pages

Secretary's details changed for Mr Paul Gittins on 4 Nov 2019

PDF · 1 page

Full accounts made up to 31 Dec 2018

Filed on paper · 15 pages

Full accounts made up to 31 Dec 2017

Filed on paper · 16 pages

Confirmation statement made on 20 Apr 2018 with updates

PDF · 4 pages

Appointment of Mr Paul Gittins as a secretary on 1 Dec 2017

PDF · 2 pages

Legacy

Filed on paper

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 1 Dec 2017

PDF · 1 page

Full accounts made up to 31 Dec 2016

Full accounts made up to 31 Dec 2015

Filed on paper · 18 pages

Annual return made up to 20 Apr 2016 with full list of shareholders

PDF · 5 pages

Appointment of Mr David Ralph Chalk as a director on 6 Jan 2016

PDF · 2 pages