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1SM LTD

Company number 05994559

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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)
20 Oct 2023 LIQ MISC INSOLVENCY:certificate of appointment of liquidator
12 Aug 2023 AD01 Registered office address changed from 6-9 Millbank Street Longton Stoke on Trent Staffordshire ST3 1EX to Speedwell Mill Old Coach Road Tansley DE4 5FY on 12 August 2023
12 Aug 2023 LIQ02 Statement of affairs
12 Aug 2023 600 Appointment of a voluntary liquidator
12 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-31
30 Mar 2023 AA Micro company accounts made up to 30 March 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
29 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
23 May 2020 CS01 Confirmation statement made on 18 March 2020 with updates
25 Mar 2020 TM01 Termination of appointment of Philippa Estelle Ridge as a director on 14 March 2020
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
29 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
26 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 30 March 2017
05 Jun 2017 AP01 Appointment of Mrs Philippa Estelle Ridge as a director on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Jonathan Paul Ridge as a director on 5 June 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
30 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
28 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000