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SMALLHEATH LIMITED

Company number 02876956

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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)
15 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2019 AD03 Register(s) moved to registered inspection location Boden Hall Rode Heath Cheshire ST7 3SW
02 May 2019 AD02 Register inspection address has been changed to Boden Hall Rode Heath Cheshire ST7 3SW
29 Apr 2019 AD01 Registered office address changed from 2 Mount Street Manchester M2 5WQ England to 2 Hardman Street Manchester M3 3HF on 29 April 2019
27 Apr 2019 LIQ01 Declaration of solvency
27 Apr 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-05
26 Feb 2019 TM02 Termination of appointment of Paul Robert Greenlees as a secretary on 22 February 2019
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
11 Dec 2018 TM01 Termination of appointment of Patrick Franks as a director on 30 November 2018
17 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
07 Nov 2017 AA Full accounts made up to 31 January 2017
28 Jul 2017 AD01 Registered office address changed from St Andrews Chambers 21 Albert Square Manchester Gtr Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
08 Nov 2016 AA Full accounts made up to 31 January 2016
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
24 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
10 Nov 2014 AA Accounts for a small company made up to 31 January 2014
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
05 Nov 2013 AA Accounts for a small company made up to 31 January 2013
23 Oct 2013 AP03 Appointment of Mr Paul Robert Greenlees as a secretary
09 Oct 2013 MR01 Registration of charge 028769560011