DOUGLAS SMARTMOVE LTD

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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20/11/2420 November 2024 Application to strike the company off the register

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14/06/2414 June 2024 Confirmation statement made on 2024-05-29 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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04/07/234 July 2023 Confirmation statement made on 2023-05-29 with no updates

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04/07/234 July 2023 Change of details for Ms Josephine Mary Overthrow as a person with significant control on 2023-07-04

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04/07/234 July 2023 Registered office address changed from 364-366 High Street Harborne Birmingham B17 9PY England to Ascot House 246 Court Oak Road Birmingham B32 2EG on 2023-07-04

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05/06/235 June 2023 Micro company accounts made up to 2022-05-31

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06/05/236 May 2023 Compulsory strike-off action has been discontinued

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06/05/236 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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12/07/2112 July 2021 Confirmation statement made on 2021-05-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 1 HARBORNE PARK ROAD HARBORNE BIRMINGHAM B17 0DE

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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11/07/1611 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/05/163 May 2016 FIRST GAZETTE

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22/06/1522 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14

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19/06/1519 June 2015 APPOINTMENT TERMINATED, SECRETARY JULIE OVERTHROW

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02/06/152 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/09/1424 September 2014 DISS40 (DISS40(SOAD))

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23/09/1423 September 2014 FIRST GAZETTE

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22/09/1422 September 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/07/124 July 2012 SECRETARY APPOINTED MS JULIE OVERTHROW

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE OVERTHROW

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04/07/124 July 2012 DIRECTOR APPOINTED MS MARY JOSEPHINE OVERTHROW

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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