SUE SMITH LIMITED

Company number 07605649

Date	Type	Description	View / Download
23 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Oct 2022	AD01	Registered office address changed from Rossington's Business Park West Carr Road Retford DN22 7SW England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022	(2 pages)
06 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	(1 page)
16 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Sep 2022	MA	Memorandum and Articles of Association	(31 pages)
15 Sep 2022	TM01	Termination of appointment of Steven Redgwell as a director on 15 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Gavin Matthew Perkins as a director on 12 September 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(4 pages)
13 Jan 2022	AP01	Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Gavin Matthew Perkins as a director on 13 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Mr Steven Redgwell as a director on 13 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022	(1 page)
26 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
26 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
26 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	(4 pages)
01 Apr 2021	PSC05	Change of details for Pib Group Limited as a person with significant control on 1 October 2019	(2 pages)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(88 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)