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SELLSMITHS LTD

Company number 06705814

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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)
02 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 11 December 2013
31 Dec 2012 AD01 Registered office address changed from 923 Finchley Road London NW11 7PE on 31 December 2012
21 Dec 2012 4.20 Statement of affairs with form 4.19
21 Dec 2012 600 Appointment of a voluntary liquidator
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2012 AP01 Appointment of Ms Jennifer Suzanne Poynter as a director on 1 September 2012
15 Nov 2012 TM01 Termination of appointment of Janet Nicholls as a director on 1 September 2012
17 Apr 2012 TM01 Termination of appointment of Polly Rebecca Roe as a director on 17 April 2012
05 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Feb 2012 CERTNM Company name changed polly roe LTD\certificate issued on 24/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-24
23 Feb 2012 AP01 Appointment of Mrs Janet Nicholls as a director on 23 February 2012
07 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 100
13 Jan 2011 CH01 Director's details changed for Miss Polly Rebecca Roe on 18 December 2010
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Miss Polly Rebecca Roe on 24 September 2010
12 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
08 Sep 2009 288c Director's change of particulars / polly roe / 07/09/2009
24 Sep 2008 NEWINC Incorporation