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SMITHS PUBLISHING LIMITED

Company number 07416027

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 6 August 2019
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 6 August 2018
25 Aug 2017 AD01 Registered office address changed from 11 Brocklehurst Drive Prestbury Cheshire SK10 4JD to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 25 August 2017
22 Aug 2017 LIQ02 Statement of affairs
22 Aug 2017 600 Appointment of a voluntary liquidator
22 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-07
19 Jul 2017 MR04 Satisfaction of charge 1 in full
22 Jun 2017 AA01 Current accounting period extended from 22 April 2017 to 30 September 2017
22 Feb 2017 AA Total exemption small company accounts made up to 22 April 2016
01 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
21 Jan 2016 AA Total exemption small company accounts made up to 22 April 2015
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 22 April 2014
11 Dec 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
23 Apr 2014 MR01 Registration of charge 074160270002
21 Feb 2014 AA Total exemption small company accounts made up to 22 April 2013
03 Jan 2014 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
14 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2012 AA Total exemption small company accounts made up to 22 April 2012
12 Apr 2012 AA01 Current accounting period extended from 31 October 2011 to 22 April 2012