- Company Overview for SELLSMITHS LTD (06705814)
- Filing history for SELLSMITHS LTD (06705814)
- People for SELLSMITHS LTD (06705814)
- Insolvency for SELLSMITHS LTD (06705814)
- More for SELLSMITHS LTD (06705814)
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 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
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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
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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
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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 |