SMITH & SINCLAIR LTD

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Company Documents

DateDescription
03/10/243 October 2024 Final Gazette dissolved following liquidation

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03/10/243 October 2024 Final Gazette dissolved following liquidation

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03/07/243 July 2024 Return of final meeting in a members' voluntary winding up

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21/05/2421 May 2024 Liquidators' statement of receipts and payments to 2024-03-20

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05/04/235 April 2023 Declaration of solvency

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05/04/235 April 2023 Registered office address changed from 117 London Road London SE23 3XW England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2023-04-05

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04/04/234 April 2023 Appointment of a voluntary liquidator

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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21/02/2321 February 2023 Satisfaction of charge 088334460002 in full

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21/02/2321 February 2023 Registered office address changed from 6 Orchard Close West End Woking GU24 9NS England to 117 London Road London SE23 3XW on 2023-02-21

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24/11/2224 November 2022 Confirmation statement made on 2022-11-12 with updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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12/11/1912 November 2019 11/07/19 STATEMENT OF CAPITAL GBP 176.44

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12/11/1912 November 2019 CESSATION OF MELANIE GOLDSMITH AS A PSC

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05/11/195 November 2019 CESSATION OF EMILE BERNARD AS A PSC

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILRAY INC.

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07/10/197 October 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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03/10/193 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088334460001

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 ADOPT ARTICLES 24/04/2018

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL ENGLAND

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21/05/1821 May 2018 16/05/18 STATEMENT OF CAPITAL GBP 174.18

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04/05/184 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 118.88

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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15/11/1715 November 2017 23/10/17 STATEMENT OF CAPITAL GBP 116.70

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30/10/1730 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/1721 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088334460001

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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25/05/1725 May 2017 CURREXT FROM 31/01/2017 TO 30/06/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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07/01/177 January 2017 ADOPT ARTICLES 23/11/2016

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06/01/176 January 2017 SUB-DIVISION 23/11/16

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06/01/176 January 2017 12/12/16 STATEMENT OF CAPITAL GBP 111.10

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06/01/176 January 2017 23/11/16 STATEMENT OF CAPITAL GBP 108.88

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25/11/1625 November 2016 06/01/15 STATEMENT OF CAPITAL GBP 100

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM C/O AMAR JONES 2 COBDEN COURT WIMPOLE CLOSE BROMLEY KENT BR2 9JF ENGLAND

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 19 DERBY LODGE EAST END ROAD LONDON N3 3QG

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02/02/162 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/01/156 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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06/01/146 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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