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SMALLMAN LUBRICANTS LIMITED

Company number 00492209

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2015 DS01 Application to strike the company off the register
25 Nov 2014 MR04 Satisfaction of charge 12 in full
25 Nov 2014 MR04 Satisfaction of charge 11 in full
25 Nov 2014 MR04 Satisfaction of charge 4 in full
25 Nov 2014 MR04 Satisfaction of charge 3 in full
25 Nov 2014 MR04 Satisfaction of charge 2 in full
25 Nov 2014 MR04 Satisfaction of charge 8 in full
25 Nov 2014 MR04 Satisfaction of charge 10 in full
25 Nov 2014 MR04 Satisfaction of charge 1 in full
25 Nov 2014 MR04 Satisfaction of charge 5 in full
25 Nov 2014 MR04 Satisfaction of charge 7 in full
25 Nov 2014 MR04 Satisfaction of charge 9 in full
25 Nov 2014 MR04 Satisfaction of charge 6 in full
14 Oct 2014 AA Accounts made up to 31 December 2013
24 Sep 2014 SH20 Statement by directors
24 Sep 2014 SH19 Statement of capital on 24 September 2014
  • GBP 1
24 Sep 2014 CAP-SS Solvency statement dated 10/09/14
24 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 10/09/2014
02 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
18 Sep 2013 AA Accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
04 Oct 2012 AA Accounts made up to 31 December 2011