SMITH & SINCLAIR LTD

Company number 08833446

Date	Type	Description	View / Download
05 Apr 2023	AD01	Registered office address changed from 117 London Road London SE23 3XW England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 5 April 2023	(2 pages)
05 Apr 2023	LIQ01	Declaration of solvency	(5 pages)
04 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-21	(1 page)
21 Feb 2023	AD01	Registered office address changed from 6 Orchard Close West End Woking GU24 9NS England to 117 London Road London SE23 3XW on 21 February 2023	(1 page)
21 Feb 2023	MR04	Satisfaction of charge 088334460002 in full	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	(5 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2020	(13 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
25 May 2021	MR01	Registration of charge 088334460002, created on 25 May 2021	(37 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 November 2020 with updates	(4 pages)
31 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 December 2020	(1 page)
02 Dec 2020	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 6 Orchard Close West End Woking GU24 9NS on 2 December 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Emile Bernard as a director on 1 September 2020	(1 page)
07 Sep 2020	CH01	Director's details changed for Miss Melanie Goldsmith on 3 September 2020	(2 pages)
23 Jul 2020	PSC07	Cessation of Tilray Inc. as a person with significant control on 3 July 2020	(1 page)
17 Jul 2020	PSC01	Notification of Melanie Goldsmith as a person with significant control on 3 July 2020	(2 pages)
14 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(5 pages)
12 Nov 2019	PSC07	Cessation of Melanie Goldsmith as a person with significant control on 11 July 2019	(1 page)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 176.44	(3 pages)
05 Nov 2019	PSC02	Notification of Tilray Inc. as a person with significant control on 12 July 2019	(2 pages)
05 Nov 2019	PSC07	Cessation of Emile Bernard as a person with significant control on 12 July 2019	(1 page)
07 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)