SMITHPEAK LIMITED
Company number 02627937 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Aug 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 22 Aug 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 8 Aug 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM · FORDGATE HOUSE · 1 ALLSOP PLACE · LONDON · NW1 5LF | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 26 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 26 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Sep 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 May 2010 | FIRST GAZETTE | View document |
| 27 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MENDI GERTNER / 01/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOISES GERTNER / 01/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYMAN / 01/01/2010 | View document |
| 8 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BLACK | View document |
| 1 Dec 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 18/11/2008 | View document |
| 18 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/03/96 | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 10 Jul 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: · SUTHERLAND HOUSE · 70-78 WEST HENDON BROADWAY · LONDON · NW9 7BT | View document |
| 12 Jun 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 10 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 15 Feb 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | View document |
| 17 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | View document |
| 19 Jun 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: · 8 BAKER STREET · LONDON · W1M 1DA | View document |
| 22 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | COMPANY NAME CHANGED · CONNAUGHT PRINT MANAGEMENT LIMIT · ED · CERTIFICATE ISSUED ON 10/10/91 | View document |
| 1 Oct 1991 | COMPANY NAME CHANGED · SMITHPEAK LIMITED · CERTIFICATE ISSUED ON 02/10/91 | View document |
| 27 Sep 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 10 Jul 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |