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S M LEASING ADVISORS LIMITED

Company number 07799484

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2018 DS01 Application to strike the company off the register
02 Nov 2017 AD01 Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ on 2 November 2017
05 Jul 2017 AA Micro company accounts made up to 31 October 2016
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
12 Jan 2016 AP01 Appointment of Mr Shiraz Dhanji as a director on 18 December 2015
12 Jan 2016 TM01 Termination of appointment of Mina Solanki as a director on 18 December 2015
26 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Apr 2013 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 29 April 2013
25 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mina Solanki as a director
24 Feb 2012 CERTNM Company name changed s j advisors LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
10 Feb 2012 AD01 Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 10 February 2012
20 Oct 2011 AD01 Registered office address changed from 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 20 October 2011
10 Oct 2011 TM01 Termination of appointment of Graham Cowan as a director
10 Oct 2011 TM01 Termination of appointment of Graham Cowan as a director
06 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)