SMITHEREEN LIMITED

Company number 05959567 ·

Dissolved

57 filings

Date Filing
14 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
28 Sep 2021 First Gazette notice for voluntary strike-off · 1 page View document
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
12 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / DONALD STEVENS / 08/10/2020 View document
12 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVENS / 08/10/2020 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View document
3 Apr 2019 PREVEXT FROM 31/10/2018 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
19 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
22 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
7 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
6 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENS / 27/08/2012 View document
16 Nov 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 8 BERWICK STREET LONDON W1F 0PH View document
14 Nov 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
22 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Nov 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Nov 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENS / 06/11/2009 View document
22 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 Dec 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Nov 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 'OAKLEIGH', SCHOOL LANE DISTRICT OF AMERSHAM BUCKINGHAMSHIRE HP7 0QJ View document
26 Jan 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 SECRETARY RESIGNED View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 NEW SECRETARY APPOINTED View document
9 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document