SMUGGLERS WHARF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 02/11/222 November 2022 | Application to strike the company off the register |
| 13/09/2213 September 2022 | Termination of appointment of Adrian Hugh Russell Gibbons as a director on 2022-08-31 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 27/01/2127 January 2021 | DIRECTOR APPOINTED MR GEORGE ALAN MCKAY |
| 26/01/2126 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWLEY |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR ADRIAN HUGH RUSSELL GIBBONS |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GIBBONS |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANDREA GIBBONS / 01/02/2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR JOHN JAMES SHIELDS |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | 19/06/16 NO MEMBER LIST |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIONED CHURCHILL / 01/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/06/1522 June 2015 | 19/06/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/06/1420 June 2014 | 19/06/14 NO MEMBER LIST |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR COLIN MORRELL DOWLEY |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MRS SIONED CHURCHILL |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOUGH |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS JUDITH ANDREA GIBBONS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR RICHARD CLOUGH |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/08/1330 August 2013 | 19/06/13 NO MEMBER LIST |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 3 SMUGGLERS WHARF THE QUAY WIVENHOE COLCHESTER ESSEX CO7 9FE ENGLAND |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/03/1315 March 2013 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 30/07/1230 July 2012 | 19/06/12 NO MEMBER LIST |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/07/1125 July 2011 | 19/06/11 NO MEMBER LIST |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 2 SMUGGLERS WHARF THE QUAY WIVENHOE COLCHESTER ESSEX CO7 9DA |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAILEY / 07/07/2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR MATTHEW BAILEY |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WEISS |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CHECKLEY |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RUTH CHECKLEY / 19/06/2010 |
| 25/06/1025 June 2010 | 19/06/10 NO MEMBER LIST |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA WEISS / 19/06/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM MARSHALL SUTTON JONES 9-11 TRINITY STREET COLCHESTER CO1 1JN |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BLOOMFIELD |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LEE |
| 08/09/098 September 2009 | DIRECTOR APPOINTED CAROLINE RUTH CHECKLEY |
| 08/09/098 September 2009 | DIRECTOR APPOINTED DEBRA WEISS |
| 29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/06/0827 June 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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