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SMR LOGISTIC SOLUTIONS LIMITED

Company number 06871716

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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)
20 May 2013 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2013 4.68 Liquidators' statement of receipts and payments to 4 February 2013
20 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2011 4.20 Statement of affairs with form 4.19
16 Dec 2011 600 Appointment of a voluntary liquidator
16 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-02
08 Nov 2011 AD01 Registered office address changed from The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP on 8 November 2011
01 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-05-01
  • GBP 10
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AD01 Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG England on 4 June 2010
09 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
09 Apr 2010 AP03 Appointment of Mrs Deborah Rhooms as a secretary
09 Apr 2010 CH01 Director's details changed for Stephen Michael Rhooms on 8 April 2010
09 Apr 2010 TM02 Termination of appointment of Makesh Kaul as a secretary
07 Apr 2009 NEWINC Incorporation