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SHAUN SMITH & CO. LIMITED

Company number 04588758

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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)
03 May 2015 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2014 4.68 Liquidators' statement of receipts and payments to 2 July 2014
16 Jul 2013 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 16 July 2013
15 Jul 2013 4.70 Declaration of solvency
15 Jul 2013 600 Appointment of a voluntary liquidator
15 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 2
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Janine Dyer on 1 November 2009
24 Dec 2009 CH01 Director's details changed for Shaun Smith on 1 November 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 13/11/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2007 363a Return made up to 13/11/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2006 363a Return made up to 13/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006