S M PROPERTIES LIMITED

Company Documents

DateDescription
16/07/1916 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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14/05/1914 May 2019 VOLUNTARY STRIKE OFF SUSPENDED

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1915 March 2019 APPLICATION FOR STRIKING-OFF

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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10/08/1710 August 2017 30/04/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 178 SEVEN SISTERS ROAD LONDON N7 7PX

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MILLER / 20/03/2017

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAWN CONSTANCE ANNE READ / 20/03/2017

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20/03/1720 March 2017 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MILLER / 20/03/2017

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01/03/171 March 2017 DISS40 (DISS40(SOAD))

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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28/02/1728 February 2017 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/12/1512 December 2015 DISS40 (DISS40(SOAD))

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09/12/159 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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10/11/1510 November 2015 FIRST GAZETTE

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11/04/1511 April 2015 DISS40 (DISS40(SOAD))

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09/04/159 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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27/01/1527 January 2015 FIRST GAZETTE

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06/08/146 August 2014 DISS40 (DISS40(SOAD))

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05/08/145 August 2014 Annual return made up to 9 April 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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02/07/132 July 2013 Annual return made up to 9 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MILLER / 31/03/2012

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MILLER / 31/03/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAWN CONSTANCE ANNE READ / 31/03/2012

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22/06/1222 June 2012 Annual return made up to 9 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 DISS40 (DISS40(SOAD))

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23/05/1123 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN CONSTANCE ANNE READ / 01/10/2009

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31/05/1031 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MILLER / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/06/0925 June 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/03/092 March 2009 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DISS40 (DISS40(SOAD))

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25/02/0925 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA MILLER / 25/05/2007

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25/02/0925 February 2009 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWN READ / 25/05/2007

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17/02/0917 February 2009 FIRST GAZETTE

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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17/05/0717 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0717 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/08/0614 August 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/02/0624 February 2006 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/07/037 July 2003 DIRECTOR'S PARTICULARS CHANGED

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05/06/035 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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