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SML COLLECTIONS LTD

Company number 01317531

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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)
17 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
29 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 19 October 2021	View PDF Liquidators' statement of receipts and payments to 19 October 2021 - link opens in a new window - 19 pages (19 pages)
14 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20 - link opens in a new window - 1 page (1 page)
14 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Nov 2020	AD01	Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 26 York Place Leeds West Yorkshire LS1 2EY on 2 November 2020	View PDF Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 26 York Place Leeds West Yorkshire LS1 2EY on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 July 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of Richard Matthew Taylor as a director on 24 February 2020	View PDF Termination of appointment of Richard Matthew Taylor as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CH01	Director's details changed for Mrs Christine Taylor on 9 October 2019	View PDF Director's details changed for Mrs Christine Taylor on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-11 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Mr Rodney Taylor on 9 October 2019	View PDF Director's details changed for Mr Rodney Taylor on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH01	Director's details changed for Mrs Christine Taylor on 9 October 2019	View PDF Director's details changed for Mrs Christine Taylor on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CH03	Secretary's details changed for Christine Taylor on 9 October 2019	View PDF Secretary's details changed for Christine Taylor on 9 October 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
15 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
22 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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