SM PINNER LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Final Gazette dissolved following liquidation

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14/04/2514 April 2025 Final Gazette dissolved following liquidation

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14/01/2514 January 2025 Return of final meeting in a creditors' voluntary winding up

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08/05/248 May 2024 Liquidators' statement of receipts and payments to 2024-02-25

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10/05/2310 May 2023 Liquidators' statement of receipts and payments to 2023-02-25

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04/05/224 May 2022 Liquidators' statement of receipts and payments to 2022-02-25

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04/05/204 May 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2020:LIQ. CASE NO.2

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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21/06/1921 June 2019 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016

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14/05/1914 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2019:LIQ. CASE NO.2

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11/05/1811 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2018:LIQ. CASE NO.2

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12/04/1712 April 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017

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13/03/1713 March 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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06/05/166 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2016

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17/06/1517 June 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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31/03/1531 March 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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16/03/1516 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/03/1516 March 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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16/03/1516 March 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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26/02/1526 February 2015 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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30/12/1430 December 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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30/12/1430 December 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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30/12/1430 December 2014 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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25/11/1425 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1425 November 2014 COMPANY NAME CHANGED SEARS MORGAN LIMITED CERTIFICATE ISSUED ON 25/11/14

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN

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25/09/1425 September 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/08/1429 August 2014 Annual return made up to 14 May 2014 with full list of shareholders

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25/06/1425 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047644880004

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12/05/1412 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047644880003

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17/02/1417 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047644880003

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS LOURIDES / 01/08/2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABLITT / 01/08/2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/05/1323 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/08/1211 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/06/1227 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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09/08/119 August 2011 01/04/11 STATEMENT OF CAPITAL GBP 177

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09/08/119 August 2011 01/06/10 STATEMENT OF CAPITAL GBP 176

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15/07/1115 July 2011 Annual return made up to 14 May 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABLITT / 01/10/2009

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04/06/104 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABLITT / 04/09/2009

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANINA LOURIDES / 01/10/2009

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14/01/1014 January 2010 STRIKE OFF ACTION DISCONTINUED

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06/11/096 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0927 October 2009 FIRST GAZETTE

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16/06/0916 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIOS LOURIDES / 01/07/2008

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10/06/0910 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JANINA LOURIDES / 01/07/2008

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11/03/0911 March 2009 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS; AMEND

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2007

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01/09/081 September 2008 RETURN MADE UP TO 14/05/08; CHANGE OF MEMBERS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/08/071 August 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/08/067 August 2006 DELIVERY EXT'D 3 MTH 30/09/05

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11/07/0611 July 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/06/051 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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16/03/0516 March 2005 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/05/03

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02/07/042 July 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: "NETHANIA" THE UPLANDS RUISLIP MIDDLESEX HA4 8QL

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10/03/0410 March 2004 SECRETARY RESIGNED

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24/01/0424 January 2004 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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