SM 11112016 LIMITED

Company number 06850747

Date	Type	Description	View / Download
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
04 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 16 January 2019	(12 pages)
06 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 16 January 2018	(12 pages)
30 Mar 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 Feb 2017	AD01	Registered office address changed from Florence House St. Marys Road Hinckley Leicestershire LE10 1EQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 7 February 2017	(1 page)
03 Feb 2017	4.20	Statement of affairs with form 4.19	(7 pages)
03 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-17	(1 page)
16 Jan 2017	AP01	Appointment of Miss Kimberlee Brownson as a director on 3 January 2017	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Thae Bok Kweon as a director on 16 November 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Vincent Puma as a director on 16 November 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Jacqueline Barbara Parkes as a director on 16 November 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Adrian John Hobbs as a director on 16 November 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Scott William Hartman as a director on 16 November 2016	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15	(3 pages)
03 Nov 2016	MR04	Satisfaction of charge 068507470003 in full	(1 page)
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 220	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Jul 2015	TM01	Termination of appointment of Mark Levine as a director on 21 July 2015	(1 page)
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 220	(7 pages)
28 Apr 2015	AP01	Appointment of Mr Scott William Hartman as a director on 6 March 2015	(2 pages)
28 Apr 2015	AD02	Register inspection address has been changed from Unit 4 Wheatfield Way Hinckley Leicestershire LE10 1YG United Kingdom to Florence House St. Marys Road Hinckley Leicestershire LE10 1EQ	(1 page)
12 Mar 2015	TM01	Termination of appointment of Gina Russo as a director on 6 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Michael Golde as a director on 6 March 2015	(1 page)