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SM CHARACTERS LIMITED

Company number 10488342

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