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S M IMPORTS LIMITED

Company number 04316858

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 9 May 2017
31 May 2016 AD01 Registered office address changed from Unit 5B Riverside Avenue West Dale Hall Industrial Estate Lawford Essex CO11 1UN to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 31 May 2016
26 May 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 May 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 May 2016 4.20 Statement of affairs with form 4.19
26 May 2016 600 Appointment of a voluntary liquidator
26 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10
22 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
08 Nov 2010 AD01 Registered office address changed from Block 5B Riverside Avenue West Dale Hall Industrial Estate Lawford Essex CO11 1UX on 8 November 2010
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders