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SMITHHEBERT LIMITED

Company number 09145810

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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)
17 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2016 4.51 Certificate that Creditors have been paid in full
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
30 Mar 2016 AD01 Registered office address changed from 111 Ashley Gardens Ashley Gardens Thirleby Road London SW1P 1HJ to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 30 March 2016
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-12
29 Mar 2016 4.70 Declaration of solvency
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
24 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted