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S.C.M.PROPERTY & INVESTMENT COMPANY LIMITED

Company number 00296422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 17 July 2018
04 Aug 2017 AD01 Registered office address changed from Pilgrim House 254 High Street Guildford Surrey GU1 3JG to Smith & Williamson Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 4 August 2017
28 Jul 2017 LIQ01 Declaration of solvency
28 Jul 2017 600 Appointment of a voluntary liquidator
28 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-18
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Nov 2016 MR04 Satisfaction of charge 002964220051 in full
05 Nov 2016 MR04 Satisfaction of charge 002964220052 in full
01 Nov 2016 AA Full accounts made up to 31 March 2016
26 Apr 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Apr 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 36,709
26 Apr 2016 SH03 Purchase of own shares.
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 39,079
07 Nov 2015 AA Full accounts made up to 31 March 2015
13 Aug 2015 AD03 Register(s) moved to registered inspection location 345 Farnborough Road Farnborough Hampshire GU14 8AY
29 May 2015 AP01 Appointment of Mr Roger Douglas Groocock as a director on 19 May 2015
29 May 2015 TM01 Termination of appointment of Ronald Stephen Pollard as a director on 21 October 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 39,079
04 Nov 2014 MR04 Satisfaction of charge 46 in full
04 Nov 2014 MR04 Satisfaction of charge 47 in full
04 Nov 2014 MR04 Satisfaction of charge 49 in full
04 Nov 2014 MR04 Satisfaction of charge 48 in full
04 Nov 2014 MR04 Satisfaction of charge 50 in full