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SMALLEY ESTATES LIMITED
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SMALLEY ESTATES LIMITED: Filings

    • Overview

    Company NameSMALLEY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08307752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMALLEY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 04, 2019

    		LRESSP

    Termination of appointment of Stephen Howard Midgley as a director on Jun 17, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Notification of Philip David Morgan as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Notification of Robert Frederick Morgan as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Notification of Neil John Morgan as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 28, 2018

    		2 pagesPSC09

    Confirmation statement made on Nov 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 300
    		SH01

    Registered office address changed from * Wilmot House St. James Court, Friar Gate Derby DE1 1BT United Kingdom* on Apr 07, 2013

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2012

    Model articles adopted

    		MODEL ARTICLES
    2Next

    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