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SMEETS BA LIMITED

Company number 06171435

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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 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2017 LIQ03 Liquidators' statement of receipts and payments to 11 May 2017
31 May 2016 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp Ensign House Admirals Way Marsh Wall London E14 9XQ on 31 May 2016
26 May 2016 600 Appointment of a voluntary liquidator
26 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-12
26 May 2016 4.70 Declaration of solvency
05 May 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
24 Mar 2016 CH01 Director's details changed for Francois Xavier Smeets on 24 March 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015
Statement of capital on 2015-03-20
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 20 March 2014
Statement of capital on 2014-03-20
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AD01 Registered office address changed from Lansdowne House 250 City Road London EC1V 2PU United Kingdom on 9 December 2013
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AD01 Registered office address changed from 9 Whittell Gardens London SE26 4LN on 1 November 2011
31 Oct 2011 CH01 Director's details changed for Francois Xavier Smeets on 31 October 2011
24 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AD01 Registered office address changed from Lansdowne House City Forum, 250 City Road London EC1V 2QZ on 14 October 2010