S.M.G. LIGHTING LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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15/05/2415 May 2024 Application to strike the company off the register

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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26/01/1826 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/06/1621 June 2016 18/06/16 NO CHANGES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOATER / 05/11/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL GOATER / 05/11/2015

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM "THE HOLDINGS" HOLDINGS LANE BROOMHALL, KEMPSEY NR WORCESTER WORCESTERSHIRE WR5 3FP

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL GOATER / 27/10/2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOATER / 27/10/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE GOATER / 25/09/2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL GOATER / 25/09/2014

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM BAY TREE COTTAGE CHURCH STREET GREAT COMBERTON WORCESTERSHIRE WR10 3DS

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/06/1419 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/06/1220 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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12/04/1112 April 2011 01/03/11 STATEMENT OF CAPITAL GBP 4

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11/04/1111 April 2011 01/03/11 STATEMENT OF CAPITAL GBP 4

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01/11/101 November 2010 CURREXT FROM 30/06/2011 TO 31/08/2011

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08/07/108 July 2010 DIRECTOR APPOINTED JULIE GOATER

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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18/06/1018 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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