SM CHARACTERS LIMITED

Company number 10488342

Date	Type	Description	View / Download
16 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 4 March 2019	(11 pages)
05 Jul 2018	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom to 55 Baker Street London W1U 7EU on 5 July 2018	(2 pages)
29 Jun 2018	LIQ01	Declaration of solvency	(6 pages)
29 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-13	(1 page)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 1,015,332	(4 pages)
20 Feb 2018	SH20	Statement by Directors	(1 page)
20 Feb 2018	SH19	Statement of capital on 20 February 2018 GBP 1	(3 pages)
20 Feb 2018	CAP-SS	Solvency Statement dated 19/02/18	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(5 pages)
22 Sep 2017	AP01	Appointment of Zelda Hansson as a director on 1 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Andrew Thomas Widger as a director on 1 September 2017	(1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 1,000,100.00	(4 pages)
21 Nov 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
21 Nov 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
21 Nov 2016	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
21 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-21 GBP 100	(42 pages)