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SME RETAIL LIMITED

Company number 05776265

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2013 AD01 Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT United Kingdom on 14 January 2013
28 Dec 2012 4.20 Statement of affairs with form 4.19
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-14
22 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2012
15 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AD01 Registered office address changed from , Subway 134 High Street, Uxbridge, UB8 1JX on 20 July 2012
29 Jun 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/11/2012.
17 Feb 2012 CH01 Director's details changed for Satnam Singh Johal on 6 February 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
04 May 2011 DISS40 Compulsory strike-off action has been discontinued
03 May 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 AD01 Registered office address changed from , 21 Longford Avenue, Southall, Middlesex, UB1 3QN, United Kingdom on 2 February 2011
25 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
25 Jun 2010 TM02 Termination of appointment of Mall Johal as a secretary
25 Jun 2010 CH01 Director's details changed for Satnam Singh Johal on 10 April 2010
25 Jun 2010 TM02 Termination of appointment of Satnam Johal as a secretary
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 10/04/09; full list of members