SMOKESOURCE LTD

Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via compulsory strike-off

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30/04/2430 April 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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16/06/2316 June 2023 Termination of appointment of Ben Short as a director on 2023-06-16

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-11-30

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31/01/2331 January 2023 Cessation of Ryan Mather as a person with significant control on 2023-01-31

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31/01/2331 January 2023 Cessation of Ben Short as a person with significant control on 2023-01-31

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31/01/2331 January 2023 Notification of Ssho Ltd as a person with significant control on 2023-01-31

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30/01/2330 January 2023 Notification of Ryan Mather as a person with significant control on 2023-01-30

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30/01/2330 January 2023 Registered office address changed from 12 Constance Street London E16 2DQ England to Smokesource Ltd Smokesource Ltd, 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-01-30

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30/01/2330 January 2023 Cessation of Implex (Ecommerce) Ltd as a person with significant control on 2023-01-30

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28/01/2328 January 2023 Change of details for Mr Ben Short as a person with significant control on 2023-01-28

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28/01/2328 January 2023 Director's details changed for Mr Ryan Mather on 2023-01-28

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28/01/2328 January 2023 Director's details changed for Mr Ben Short on 2023-01-28

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26/12/2226 December 2022 Confirmation statement made on 2022-11-20 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/10/2220 October 2022 Cessation of Forsyth Holdinds Ltd as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Notification of Implex (Ecommerce) Ltd as a person with significant control on 2022-10-20

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26/04/2226 April 2022 Compulsory strike-off action has been discontinued

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26/04/2226 April 2022 Certificate of change of name

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26/04/2226 April 2022 Director's details changed for Mr Ben Short on 2022-04-25

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26/04/2226 April 2022 Director's details changed for Mr Ryan Mather on 2022-04-25

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26/04/2226 April 2022 Director's details changed for Mr Ben Short on 2022-04-26

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25/04/2225 April 2022 Cessation of Implex (Holdings) Ltd as a person with significant control on 2022-04-24

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25/04/2225 April 2022 Confirmation statement made on 2021-11-20 with updates

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25/04/2225 April 2022 Appointment of Mr Ben Short as a director on 2022-04-25

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/01/214 January 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM 15 WARING AVENUE ST. HELENS WA9 2QQ ENGLAND

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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03/01/213 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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03/01/213 January 2021 APPOINTMENT TERMINATED, DIRECTOR KATIE MATHER

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/05/2018 May 2020 DIRECTOR APPOINTED MISS KATIE ELIZABETH MATHER

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21/11/1921 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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