SMITH LINDA DEVELOPMENTS LIMITED

Company number 06399897 ·

Dissolved

64 filings

Date Filing
2 Mar 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM, 6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG View document
11 May 2018 SAIL ADDRESS CREATED View document
3 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
3 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 May 2018 SPECIAL RESOLUTION TO WIND UP View document
28 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JANE SMITH AND DAVID ALAN RENNIE View document
28 Feb 2018 CESSATION OF THE EXECUTORS OF THE LATE SARAH FORBES AS A PSC View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
5 Dec 2017 REDUCE ISSUED CAPITAL 03/11/2017 View document
5 Dec 2017 05/12/17 STATEMENT OF CAPITAL GBP 1 View document
5 Dec 2017 SOLVENCY STATEMENT DATED 26/10/17 View document
5 Dec 2017 STATEMENT BY DIRECTORS View document
24 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE SARAH FORBES View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER View document
23 Nov 2017 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
3 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
27 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
28 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, 7 SWALLOW STREET, LONDON, W1B 4DE View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
21 Jan 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
6 Nov 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
31 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
2 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 10 CROWN PLACE, LONDON, EC2A 4FT View document
19 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
23 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
23 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
16 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 View document
16 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document