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SML (SR) LIMITED

Company number 05546675

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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)
05 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2022 LIQ06 Resignation of a liquidator
17 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2020
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 29 October 2019
04 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 29 October 2018
10 Jan 2018 AD01 Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018
05 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 29 October 2017
06 Jan 2017 4.68 Liquidators' statement of receipts and payments to 29 October 2016
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 29 October 2015
12 Jan 2015 CERTNM Company name changed splash media LIMITED\certificate issued on 12/01/15
  • RES15 ‐ Change company name resolution on 2014-12-18
12 Jan 2015 CONNOT Change of name notice
09 Jan 2015 AD01 Registered office address changed from 1 Bedford Avenue London WC1B 3AU to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 9 January 2015
18 Nov 2014 600 Appointment of a voluntary liquidator
14 Nov 2014 2.24B Administrator's progress report to 30 October 2014
13 Nov 2014 2.24B Administrator's progress report to 30 October 2014
30 Oct 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Jun 2014 2.24B Administrator's progress report to 30 April 2014
02 Jan 2014 F2.18 Notice of deemed approval of proposals
09 Dec 2013 2.17B Statement of administrator's proposal
06 Nov 2013 2.12B Appointment of an administrator
15 May 2013 TM01 Termination of appointment of Iffigenia Vardanis as a director
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 140,000