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S.M. FOODS LIMITED

Company number 04868259

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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)
18 May 2019 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from 39 Windsor Road Harrow Middlesex HA3 5PT to 601 High Road Leytonstone London E11 4PA on 5 January 2018
29 Dec 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2017 LIQ02 Statement of affairs
28 Dec 2017 600 Appointment of a voluntary liquidator
28 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
21 Aug 2017 PSC01 Notification of Anthony Dias as a person with significant control on 6 April 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
03 Nov 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Nov 2014 AD01 Registered office address changed from 53 Sheen Lane London SW14 8AB to 39 Windsor Road Harrow Middlesex HA3 5PT on 3 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 TM01 Termination of appointment of Sudhir Sharma as a director
28 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
29 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders