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JAMES S. SMITH (WRAWBY) LIMITED

Company number 03657196

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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 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 9 July 2023
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 9 July 2022
01 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 9 July 2021
15 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 9 July 2020
20 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 9 July 2019
15 Aug 2018 MR04 Satisfaction of charge 036571960003 in full
31 Jul 2018 AD01 Registered office address changed from The Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 July 2018
26 Jul 2018 LIQ02 Statement of affairs
26 Jul 2018 600 Appointment of a voluntary liquidator
26 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-10
26 Jun 2018 TM02 Termination of appointment of Susan Jane Smith as a secretary on 4 June 2018
04 Jun 2018 CS01 Confirmation statement made on 27 October 2017 with updates
04 Jun 2018 AA Total exemption small company accounts made up to 31 October 2016
04 Jun 2018 RT01 Administrative restoration application
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 AA Total exemption small company accounts made up to 31 October 2015
31 Jan 2017 CS01 Confirmation statement made on 27 October 2016 with updates
21 Jun 2016 MR01 Registration of charge 036571960003, created on 17 June 2016
29 Jan 2016 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 Jan 2016 CH03 Secretary's details changed for Susan Jane Smith on 28 January 2016
28 Jan 2016 AD01 Registered office address changed from The Poplars Bridge Street Brigg South Humberside DN20 8NQ to The Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ on 28 January 2016