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SMITH RETAIL LIMITED

Company number 07968643

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2016 2.35B Notice of move from Administration to Dissolution on 25 October 2016
04 Aug 2016 2.24B Administrator's progress report to 15 July 2016
15 Feb 2016 2.31B Notice of extension of period of Administration
27 Jan 2016 2.24B Administrator's progress report to 15 January 2016
28 Sep 2015 2.24B Administrator's progress report to 1 September 2015
27 May 2015 2.23B Result of meeting of creditors
20 May 2015 2.17B Statement of administrator's proposal
10 Apr 2015 2.16B Statement of affairs with form 2.14B
18 Mar 2015 AD01 Registered office address changed from 3 Cow Lane Tealby LN8 3YB to C/O Moorfields Corporate Revocery Ltd 88 Wood Street London London EC2V 7QF on 18 March 2015
16 Mar 2015 2.12B Appointment of an administrator
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Nov 2014 MR01 Registration of charge 079686430001, created on 17 November 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 Oct 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
29 Feb 2012 AP01 Appointment of Kelly Smith as a director
29 Feb 2012 TM01 Termination of appointment of David Parry as a director
28 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted