SMOOTHWALL LIMITED

Company number 04298247

Date	Type	Description	View / Download
04 Oct 2017	SH19	Statement of capital on 4 October 2017 GBP 85.00	(3 pages)
04 Oct 2017	CERT15	Certificate of reduction of issued capital	(1 page)
04 Oct 2017	OC138	Reduction of iss capital and minute (oc)	(2 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
15 Mar 2017	AP01	Appointment of Mr Terence Roy Heath as a director on 1 March 2017	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Ian Charles Parrett as a director on 25 November 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
11 Apr 2016	TM01	Termination of appointment of Daniel Benedict Barron as a director on 21 March 2016	(1 page)
02 Nov 2015	AD01	Registered office address changed from 1 John Charles Way Leeds West Yorkshire LS12 6QA to Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB on 2 November 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 85	(7 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
13 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 85	(7 pages)
15 Aug 2014	SH06	Cancellation of shares. Statement of capital on 10 January 2014 GBP 8.50	(4 pages)
31 Jul 2014	AP01	Appointment of Mr Ian Parrett as a director on 28 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Gary Pearson as a director on 25 July 2014	(1 page)
02 Jun 2014	AP01	Appointment of Mr Michael Marks as a director	(2 pages)
10 Mar 2014	SH03	Purchase of own shares.	(3 pages)
25 Feb 2014	TM01	Termination of appointment of Richard Moore as a director	(1 page)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 86	(8 pages)
21 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next