SMITH WOOLLEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Return of final meeting in a members' voluntary winding up |
| 20/11/2420 November 2024 | Registered office address changed from 33 Margaret Street London W1G 0JD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-11-20 |
| 18/11/2418 November 2024 | Declaration of solvency |
| 18/11/2418 November 2024 | Appointment of a voluntary liquidator |
| 18/11/2418 November 2024 | Resolutions |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1K 3HQ |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAELA EAST |
| 20/09/1220 September 2012 | SECRETARY APPOINTED CHRISTINE LYNN COX |
| 11/09/1211 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS |
| 07/06/127 June 2012 | DIRECTOR APPOINTED ANDREW TUCKER |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT OWEN SEBAG-MONTEFIORE / 05/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1011 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ADOPT ARTICLES 30/09/2008 |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | SECRETARY APPOINTED MICHAELA FRANCES EAST |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | S366A DISP HOLDING AGM 21/09/05 |
| 20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/09/055 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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