JOHN SMALLMAN LIMITED

Company number 00868114

Date	Type	Description	View / Download
06 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-02	(1 page)
16 Sep 2019	AD01	Registered office address changed from P.O. Box 14, 65 Chartwell Drive Wigston Leicester Leicestershire LE18 1AT to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 16 September 2019	(2 pages)
13 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
13 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Jul 2019	SH20	Statement by Directors	(1 page)
24 Jul 2019	SH19	Statement of capital on 24 July 2019 GBP 1	(3 pages)
24 Jul 2019	CAP-SS	Solvency Statement dated 23/07/19	(1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 April 2019	(2 pages)
29 Jun 2019	TM02	Termination of appointment of Horace Vincent Draa Iii as a secretary on 15 April 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
18 Sep 2018	AP01	Appointment of Mr. Neil Lawrence Jowsey as a director on 7 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Ronald Ernst Baarslag as a director on 7 September 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
17 Oct 2017	AP01	Appointment of Mr Ronald Ernst Baarslag as a director on 16 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Michael Kerins as a director on 2 October 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Aug 2017	AP01	Appointment of Mr. Horace Vincent Draa Iii as a director on 1 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Paul Joseph Stanukinas as a director on 31 July 2017	(1 page)
08 Aug 2017	TM02	Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017	(1 page)
08 Aug 2017	AP03	Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017	(2 pages)
06 Jan 2017	AP03	Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016	(2 pages)