SHM SMITH HODGKINSON (EUROPE) LIMITED

Company number 03761397

Date	Type	Description	View / Download
18 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Jan 2015	4.68	Liquidators' statement of receipts and payments to 21 November 2014	(13 pages)
10 Dec 2013	AD01	Registered office address changed from C/O C/O Gordon Brothers Europe Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 10 December 2013	(2 pages)
10 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2013	4.70	Declaration of solvency	(3 pages)
10 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100	(3 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
08 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
09 Dec 2011	TM02	Termination of appointment of Sarah Eddy as a secretary	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AD01	Registered office address changed from Waldorf House 5 Cooper Street Manchester M2 2FW Uk on 6 January 2011	(1 page)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
04 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
01 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
30 Apr 2009	353	Location of register of members	(1 page)
30 Apr 2009	190	Location of debenture register	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from waldorf house 5 cooper street manchester M2 2FW united kingdom	(1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 53 st thomas road chorley lancashire PR7 1JH	(1 page)
29 Apr 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)