SMITHFIELD PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
14/10/2314 October 2023 Final Gazette dissolved following liquidation

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14/10/2314 October 2023 Final Gazette dissolved following liquidation

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14/07/2314 July 2023 Return of final meeting in a members' voluntary winding up

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with no updates

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25/03/2325 March 2023 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-03-25

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25/03/2325 March 2023 Resolutions

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25/03/2325 March 2023 Declaration of solvency

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25/03/2325 March 2023 Appointment of a voluntary liquidator

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25/03/2325 March 2023 Resolutions

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-10-31

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07/11/227 November 2022 Previous accounting period extended from 2022-04-30 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/02/2117 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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02/01/202 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HOWARD SMITH

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23/03/1823 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 32-33 COWCROSS STREET LONDON EC1M 6DF

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/04/166 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/04/1522 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/04/1423 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1310 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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24/04/1224 April 2012 ADOPT ARTICLES 04/04/2012

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04/04/124 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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