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SMITH SQUARE LIMITED

Company number 07258712

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 AD01 Registered office address changed from Tresco Estate Tresco Isles of Scilly TR24 0QQ to Balliol House Southernhay Gardens Exeter EX1 1NP on 17 March 2016
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AP01 Appointment of Mrs Gillian Reading as a director
07 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Lucy Dorrien-Smith as a director
12 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
19 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted