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SM INVESTMENT PROPERTY LTD

Company number 11215202

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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)
19 Aug 2023 AD01 Registered office address changed from 809 Salisbury House 29 Finsbury Circus London England EC2M 7AQ United Kingdom to Sfp, Suite 9 Ensign House Admirals Way London E14 9XQ on 19 August 2023
19 Aug 2023 LIQ02 Statement of affairs
19 Aug 2023 600 Appointment of a voluntary liquidator
19 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07
22 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
29 Mar 2022 AD01 Registered office address changed from Suites 2 & 3 Marine Trade Centre Lockside Brighton Marina Brighton East Sussex BN2 5HA United Kingdom to 809 Salisbury House 29 Finsbury Circus London England EC2M 7AQ on 29 March 2022
20 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
30 Jan 2021 AA Micro company accounts made up to 31 January 2020
27 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
25 Mar 2019 MR01 Registration of charge 112152020002, created on 22 March 2019
22 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
28 Nov 2018 AD01 Registered office address changed from The Barn Golden Square High Street Henfield Sussex BN5 9DP United Kingdom to Suites 2 & 3 Marine Trade Centre Lockside Brighton Marina Brighton East Sussex BN2 5HA on 28 November 2018
08 Jul 2018 MR01 Registration of charge 112152020001, created on 6 July 2018
20 Feb 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 January 2019
20 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-20
  • GBP 100