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SMG (FAREHAM 2) LIMITED

Company number 01238090

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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)
20 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Mar 2017 4.68 Liquidators' statement of receipts and payments to 22 February 2017
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
04 Mar 2016 4.70 Declaration of solvency
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
04 Mar 2016 AD01 Registered office address changed from 2 the Potteries Wickham Road Fareham Hampshire PO16 7ET to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 4 March 2016
29 Feb 2016 MR04 Satisfaction of charge 1 in full
08 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,500
05 Aug 2015 CERTNM Company name changed F.A. watts (investment managers) LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-05
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2,500
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,500
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 CH01 Director's details changed for Michael Charles Mason on 1 December 2010
26 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009