SMALLHEATH LIMITED

Company number 02876956

Date	Type	Description	View / Download
15 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
02 May 2019	AD03	Register(s) moved to registered inspection location Boden Hall Rode Heath Cheshire ST7 3SW	(2 pages)
02 May 2019	AD02	Register inspection address has been changed to Boden Hall Rode Heath Cheshire ST7 3SW	(2 pages)
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	(2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	(6 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	(2 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-05	(1 page)
26 Feb 2019	TM02	Termination of appointment of Paul Robert Greenlees as a secretary on 22 February 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Patrick Franks as a director on 30 November 2018	(1 page)
17 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 July 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 31 January 2017	(15 pages)
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	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
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	(5 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(8 pages)
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	(5 pages)
10 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
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	(5 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
23 Oct 2013	AP03	Appointment of Mr Paul Robert Greenlees as a secretary	(2 pages)
09 Oct 2013	MR01	Registration of charge 028769560011	(53 pages)