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WALLACE, SMITH TRUST GROUP LIMITED

Company number 01419986

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
06 May 2016 4.43 Notice of final account prior to dissolution
10 Apr 2015 AD01 Registered office address changed from Po Box 695 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
01 Apr 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
12 Feb 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
12 Feb 2015 4.31 Appointment of a liquidator
22 Aug 2006 MISC C/O replacement of liquidator
22 Aug 2006 4.31 Appointment of a liquidator
31 Aug 2001 287 Registered office changed on 31/08/01 from: 20,farrington street london EC4A 4PP
11 Sep 2000 4.31 Appointment of a liquidator
14 Aug 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
25 Jun 1992 287 Registered office changed on 25/06/92 from: 20,farringdon street london EC4A 4PP
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Request DocumentRegistered office changed on 25/06/92 from: 20,farringdon street london EC4A 4PP
09 Dec 1991 COCOMP Order of court to wind up
28 Nov 1991 F14 Court order notice of winding up
06 Mar 1991 123 Nc inc already adjusted 30/04/90 30/04/90
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Request DocumentNc inc already adjusted 30/04/90 30/04/90
08 Feb 1991 123 £ nc 18100000/21600000 30/11/90
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Request Document£ nc 18100000/21600000 30/11/90
08 Feb 1991 123 £ nc 17650000/18100000 31/10/90
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Request Document£ nc 17650000/18100000 31/10/90
08 Feb 1991 123 Nc inc already adjusted 31/07/90 31/07/90
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Request DocumentNc inc already adjusted 31/07/90 31/07/90
08 Feb 1991 123 Nc inc already adjusted 30/04/90 30/04/90
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Request DocumentNc inc already adjusted 30/04/90 30/04/90
24 Jan 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
24 Jan 1991 363a Return made up to 10/08/90; change of members
09 Mar 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
09 Mar 1990 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
12 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jul 1989 123 £ nc 8345000/10695000
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Request Document£ nc 8345000/10695000