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SMG22 LTD

Company number 01430559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2022 DS01 Application to strike the company off the register
10 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
19 Apr 2022 CERTNM Company name changed stone marine group LIMITED\certificate issued on 19/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
08 Nov 2021 TM01 Termination of appointment of Irene Elizabeth Langham as a director on 7 November 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 MR04 Satisfaction of charge 2 in full
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
23 Apr 2018 CH01 Director's details changed for Mrs Irene Elizabeth Langham on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mrs Irene Elizabeth Langham on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Alan Douglas Deves on 19 April 2018
19 Apr 2018 CH03 Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018
19 Apr 2018 AP01 Appointment of Mr Alan Douglas Deves as a director on 19 April 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
27 Apr 2017 TM01 Termination of appointment of John Michael Langham as a director on 26 April 2017
27 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
10 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017