Advanced company searchLink opens in new window

SMALLEY ESTATES LIMITED

Company number 08307752

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)
18 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
18 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2019 LIQ01 Declaration of solvency
17 Jul 2019 600 Appointment of a voluntary liquidator
17 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-04
17 Jun 2019 TM01 Termination of appointment of Stephen Howard Midgley as a director on 17 June 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Nov 2018 PSC01 Notification of Philip David Morgan as a person with significant control on 15 May 2018
28 Nov 2018 PSC01 Notification of Robert Frederick Morgan as a person with significant control on 15 May 2018
28 Nov 2018 PSC01 Notification of Neil John Morgan as a person with significant control on 15 May 2018
28 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 28 November 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 300
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 300
07 Apr 2013 AD01 Registered office address changed from Wilmot House St. James Court, Friar Gate Derby DE1 1BT United Kingdom on 7 April 2013
26 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted