- Company Overview for SMITH LINDA DEVELOPMENTS LIMITED (06399897)
- Filing history for SMITH LINDA DEVELOPMENTS LIMITED (06399897)
- People for SMITH LINDA DEVELOPMENTS LIMITED (06399897)
- Insolvency for SMITH LINDA DEVELOPMENTS LIMITED (06399897)
- More for SMITH LINDA DEVELOPMENTS LIMITED (06399897)
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) |
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02 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
11 May 2018 | AD01 | Registered office address changed from , 6th Floor 338 Euston Road, London, NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 11 May 2018 | |
11 May 2018 | AD02 | Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG | |
03 May 2018 | LIQ01 | Declaration of solvency | |
03 May 2018 | 600 | Appointment of a voluntary liquidator | |
03 May 2018 | RESOLUTIONS |
Resolutions
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28 Feb 2018 | PSC01 | Notification of Linda Jane Smith and David Alan Rennie as a person with significant control on 16 October 2017 | |
28 Feb 2018 | PSC07 | Cessation of The Executors of the Late Sarah Forbes as a person with significant control on 16 October 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
05 Dec 2017 | SH20 | Statement by Directors | |
05 Dec 2017 | SH19 |
Statement of capital on 5 December 2017
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05 Dec 2017 | CAP-SS | Solvency Statement dated 26/10/17 | |
05 Dec 2017 | RESOLUTIONS |
Resolutions
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24 Nov 2017 | PSC01 | Notification of The Executors of the Late Sarah Forbes as a person with significant control on 16 October 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Stephen Richards Daniels as a director on 25 October 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Robert James Rickman as a director on 25 October 2017 | |
23 Nov 2017 | AP01 | Appointment of Mr Edward William Mole as a director on 25 October 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Gareth Miller as a director on 25 October 2017 | |
03 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 3 November 2017 | |
01 Aug 2017 | CH01 | Director's details changed for Mr Gareth Miller on 1 August 2017 | |
20 Jun 2017 | CH01 | Director's details changed for Mr Robert James Rickman on 20 June 2017 | |
20 Jun 2017 | CH01 | Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 | |
08 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 |