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HUGH SMALLWOOD HOLDINGS LIMITED

Company number 01495929

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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)
09 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
16 May 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
09 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
09 May 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
12 Apr 2010 AD01 Registered office address changed from Hazledene Pyle Gate Farm Hartfield Road Cowden Kent TN8 7HE on 12 April 2010
12 Apr 2010 4.20 Statement of affairs with form 4.19
12 Apr 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30
04 Mar 2010 AD01 Registered office address changed from Shernden Manor Marsh Green Edenbridge Kent TN8 5PS on 4 March 2010
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 10/07/09; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 10/07/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 10/07/07; full list of members
31 Oct 2006 363a Return made up to 10/07/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 10/07/05; full list of members
25 Jun 2005 395 Particulars of mortgage/charge
25 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 395 Particulars of mortgage/charge