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SMITH STREET ESTATES LIMITED

Company number 03638065

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2013 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom on 21 August 2013
20 Aug 2013 4.70 Declaration of solvency
20 Aug 2013 600 Appointment of a voluntary liquidator
20 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Dec 2012 AA01 Previous accounting period extended from 5 April 2012 to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 20,000
28 Jun 2012 CH01 Director's details changed for Mr Nicholas Joseph Birkett Smith on 28 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Alexander James Birkett Smith on 28 June 2012
28 Jun 2012 CH03 Secretary's details changed for Mr Nicholas Joseph Birkett Smith on 28 June 2012
28 Jun 2012 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 28 June 2012
09 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Nicholas Joseph Birkett Smith on 20 September 2011
22 Sep 2011 CH01 Director's details changed for Alexander James Birkett Smith on 20 September 2011
22 Sep 2011 CH03 Secretary's details changed for Nicholas Joseph Birkett Smith on 20 September 2011
31 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
05 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
09 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
24 Sep 2009 363a Return made up to 24/09/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
13 Nov 2008 288b Appointment terminated director jacqueline smith
13 Nov 2008 288b Appointment terminated director david smith
20 Oct 2008 363a Return made up to 24/09/08; full list of members