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SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED

Company number 04007859

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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)
28 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 5 March 2017	View PDF Liquidators' statement of receipts and payments to 5 March 2017 - link opens in a new window - 7 pages (7 pages)
13 May 2016	4.68	Liquidators' statement of receipts and payments to 5 March 2016	View PDF Liquidators' statement of receipts and payments to 5 March 2016 - link opens in a new window - 9 pages (9 pages)
07 Apr 2016	AD01	Registered office address changed from 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016	View PDF Registered office address changed from 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AD01	Registered office address changed from Castle Trading Estate East Street Portchester Hampshire PO16 9SD to 5 Cumberland Place Southampton SO15 2BH on 19 March 2015	View PDF Registered office address changed from Castle Trading Estate East Street Portchester Hampshire PO16 9SD to 5 Cumberland Place Southampton SO15 2BH on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06 - link opens in a new window - 1 page (1 page)
18 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
18 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
17 Jul 2013	CH01	Director's details changed for Mr Laksh Vaaman Sehgal on 10 June 2013	View PDF Director's details changed for Mr Laksh Vaaman Sehgal on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	CH01	Director's details changed for Mr Laksh Vaaman Sehgal on 10 July 2013	View PDF Director's details changed for Mr Laksh Vaaman Sehgal on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2013	AP01	Appointment of Mr Cezary Zawadzinski as a director	View PDF Appointment of Mr Cezary Zawadzinski as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	AP01	Appointment of Mr Andreas Heuser as a director	View PDF Appointment of Mr Andreas Heuser as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	TM01	Termination of appointment of Rajat Jain as a director	View PDF Termination of appointment of Rajat Jain as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
19 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
24 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)

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