SMITHPEAK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/145 August 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/08/1322 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/08/138 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/138 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 26/02/1326 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/03/112 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MENDI GERTNER / 01/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOISES GERTNER / 01/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYMAN / 01/01/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BLACK |
| 01/12/081 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 18/11/2008 |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/03/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT |
| 12/06/9612 June 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9423 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9423 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/02/9315 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 17/01/9317 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | COMPANY NAME CHANGED CONNAUGHT PRINT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 10/10/91 |
| 01/10/911 October 1991 | COMPANY NAME CHANGED SMITHPEAK LIMITED CERTIFICATE ISSUED ON 02/10/91 |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 10/07/9110 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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