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SMITH HARRISON(SHADE CARDS)LIMITED

Company number 00682290

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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)
22 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 11 December 2019
08 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 11 December 2018
14 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 11 December 2017
14 Mar 2017 2.24B Administrator's progress report to 12 December 2016
12 Dec 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Oct 2016 2.24B Administrator's progress report to 7 July 2016
30 Mar 2016 F2.18 Notice of deemed approval of proposals
29 Mar 2016 2.17B Statement of administrator's proposal
29 Mar 2016 AD01 Registered office address changed from Unit 2 Spencer Business Centre Factory Street Dudley Hill Bradford West Yorkshire BD4 9NW to 29 Park Square West Leeds LS1 2PQ on 29 March 2016
22 Mar 2016 2.16B Statement of affairs with form 2.14B/2.15B
19 Jan 2016 2.12B Appointment of an administrator
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,300
05 May 2015 MR01 Registration of charge 006822900008, created on 5 May 2015
05 May 2015 MR04 Satisfaction of charge 006822900007 in full
05 May 2015 MR04 Satisfaction of charge 5 in full
05 May 2015 MR04 Satisfaction of charge 6 in full
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2,300
12 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Nov 2013 MR01 Registration of charge 006822900007
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012