SMC CAPELLA LTD filing history - Find and update company information

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SMC CAPELLA LTD

Company number 11426322

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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)
09 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Jul 2023	AD02	Register inspection address has been changed to 1 Red Place London W1K 6PL	View PDF Register inspection address has been changed to 1 Red Place London W1K 6PL - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from 1 Red Place London W1K 6PL United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 July 2023	View PDF Registered office address changed from 1 Red Place London W1K 6PL United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-26 - link opens in a new window - 1 page (1 page)
06 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	MR04	Satisfaction of charge 114263220001 in full	View PDF Satisfaction of charge 114263220001 in full - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Jul 2021	AP01	Appointment of Mrs Natalina West as a director on 20 July 2021	View PDF Appointment of Mrs Natalina West as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Heather C Jones as a director on 20 July 2021	View PDF Termination of appointment of Heather C Jones as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	PSC05	Change of details for Starz Mortgage Capital Ltd. as a person with significant control on 4 March 2021	View PDF Change of details for Starz Mortgage Capital Ltd. as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 3rd Floor 42 Upper Grosvenor Street London W1K 2NH United Kingdom to 1 Red Place London W1K 6PL on 4 March 2021	View PDF Registered office address changed from 3rd Floor 42 Upper Grosvenor Street London W1K 2NH United Kingdom to 1 Red Place London W1K 6PL on 4 March 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
25 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CH01	Director's details changed for Ms Heather C Jones on 19 December 2019	View PDF Director's details changed for Ms Heather C Jones on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	ANNOTATION	Rectified The CH01 was removed from the public register on 25/02/2020 as it was factually inaccurate or was derived from something factually inaccurate
13 Sep 2019	CH01	Director's details changed for Ms Heather C Jones on 13 September 2019	View PDF Director's details changed for Ms Heather C Jones on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr David Arzi on 13 September 2019	View PDF Director's details changed for Mr David Arzi on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	RP04AP01	Second filing for the appointment of David Arzi as a director	View PDF Second filing for the appointment of David Arzi as a director - link opens in a new window - 6 pages (6 pages)
19 Aug 2019	RP04AP01	Second filing for the appointment of Heather Jones as a director	View PDF Second filing for the appointment of Heather Jones as a director - link opens in a new window - 6 pages (6 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)

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