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SMOOGRO ESTATES LIMITED

Company number 03398668

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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)
22 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 9 February 2022
26 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-10
26 Mar 2021 600 Appointment of a voluntary liquidator
26 Mar 2021 LIQ01 Declaration of solvency
03 Mar 2021 AD01 Registered office address changed from Springhill Aydon Road Corbridge Northumberland NE45 5DL to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 3 March 2021
01 Mar 2021 600 Appointment of a voluntary liquidator
11 Feb 2021 MR04 Satisfaction of charge 2 in full
11 Feb 2021 MR04 Satisfaction of charge 1 in full
11 Feb 2021 MR04 Satisfaction of charge 3 in full
11 Feb 2021 MR04 Satisfaction of charge 4 in full
11 Feb 2021 MR04 Satisfaction of charge 6 in full
11 Feb 2021 MR04 Satisfaction of charge 8 in full
08 Feb 2021 TM01 Termination of appointment of James Brian Clouston as a director on 6 February 2021
14 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
19 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2018 AP03 Appointment of Mrs Kim Clouston as a secretary on 29 August 2018
13 Sep 2018 AP01 Appointment of Mr William Stuart James Clouston as a director on 29 August 2018
13 Sep 2018 TM02 Termination of appointment of William Stuart James Clouston as a secretary on 29 August 2018
09 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
19 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017