SMLF REALISATIONS LIMITED

Company number 03921465

Date	Type	Description	View / Download
25 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
19 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 6 August 2020	(21 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 6 August 2019	(17 pages)
10 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 6 August 2018	(16 pages)
24 Oct 2017	AD01	Registered office address changed from 279 C/O Mark Evans & Co 279 Chanterlands Avenue Hull HU5 4DS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 24 October 2017	(2 pages)
22 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
22 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2017	TM02	Termination of appointment of Andrew Jackson Solicitors as a secretary on 7 August 2017	(2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-07	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-07	(1 page)
26 Sep 2017	CONNOT	Change of name notice
08 Jun 2017	AD01	Registered office address changed from 410 Wincolmlee Kingston upon Hull HU2 0QL to 279 C/O Mark Evans & Co 279 Chanterlands Avenue Hull HU5 4DS on 8 June 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(12 pages)
08 Feb 2017	CH04	Secretary's details changed for Rollits Company Secretaries Limited on 18 May 2016	(1 page)
27 Sep 2016	AA	Group of companies' accounts made up to 29 February 2016	(31 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 3,110,496.9	(3 pages)
11 Apr 2016	AR01	Annual return made up to 3 February 2016 with bulk list of shareholders Statement of capital on 2016-04-11 GBP 3,110,496	(17 pages)
29 Oct 2015	AA	Group of companies' accounts made up to 28 February 2015	(26 pages)
30 Mar 2015	AR01	Annual return made up to 3 February 2015 with bulk list of shareholders Statement of capital on 2015-03-30 GBP 3,110,496	(15 pages)
13 Nov 2014	MAR	Re-registration of Memorandum and Articles	(64 pages)
13 Nov 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Nov 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 28 February 2014	(26 pages)