- Company Overview for SMITH SQUARE PARTNERS (UK) LIMITED (07367096)
- Filing history for SMITH SQUARE PARTNERS (UK) LIMITED (07367096)
- People for SMITH SQUARE PARTNERS (UK) LIMITED (07367096)
- Insolvency for SMITH SQUARE PARTNERS (UK) LIMITED (07367096)
- More for SMITH SQUARE PARTNERS (UK) LIMITED (07367096)
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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28 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2014 | |
05 Jan 2014 | AD01 | Registered office address changed from 8 Lord North Street London SW1P 3LA on 5 January 2014 | |
02 Jan 2014 | 4.70 | Declaration of solvency | |
02 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
02 Jan 2014 | RESOLUTIONS |
Resolutions
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11 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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11 Sep 2013 | AD02 | Register inspection address has been changed from 78 Pall Mall London SW1Y 5ES United Kingdom | |
11 Sep 2013 | CH01 | Director's details changed for Mr William John Craven on 14 June 2013 | |
11 Sep 2013 | CH01 | Director's details changed for Mr Benjamin Edward Mingay on 14 June 2013 | |
16 Jul 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 March 2014 | |
07 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
19 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
19 Sep 2012 | AD03 | Register(s) moved to registered inspection location | |
19 Sep 2012 | CH01 | Director's details changed for Mr Benjamin Edward Mingay on 19 September 2012 | |
19 Sep 2012 | CH01 | Director's details changed for William John Craven on 19 September 2012 | |
19 Sep 2012 | AD02 | Register inspection address has been changed | |
17 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
16 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
23 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 15 December 2010
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06 Sep 2010 | NEWINC | Incorporation |