Advanced company searchLink opens in new window

SMITH SQUARE PARTNERS (UK) LIMITED

Company number 07367096

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up
11 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
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
  • GBP 30,002.00
06 Sep 2010 NEWINC Incorporation