SMART SPONGE PRODUCTS LIMITED: Filings

  • Overview

    Company NameSMART SPONGE PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06857781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMART SPONGE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to May 07, 2014

    12 pages4.68

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on Apr 30, 2013

    2 pagesAD01

    Change of accounting reference date

    3 pagesAA01

    Appointment of Mr Jeremy Paul Burden as a director on Nov 29, 2012

    3 pagesAP01

    Appointment of Mr John Arthur Lewis as a director on Nov 29, 2012

    3 pagesAP01

    Termination of appointment of Graham Robert Martin-Loat as a director on Nov 29, 2012

    2 pagesTM01

    Termination of appointment of David Michael Haines as a director on Nov 19, 2012

    2 pagesTM01

    Annual return made up to Mar 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2012

    Statement of capital on Apr 17, 2012

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2011

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2010

    10 pagesAA

    Annual return made up to Mar 25, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Unit 5,the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on Dec 13, 2010

    2 pagesAD01

    Annual return made up to Mar 25, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0