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SMT LEISURE LIMITED

Company number 02378092

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2014 DS01 Application to strike the company off the register
22 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
30 May 2013 CH01 Director's details changed for Miss Isobel Kathryn Chester on 30 May 2013
30 May 2013 CH01 Director's details changed for Mr Barnaby William Wragg on 30 May 2013
30 May 2013 CH03 Secretary's details changed for Mr. Pundareek Chhaya on 30 May 2013
30 May 2013 CH01 Director's details changed for Mr Jonathan Hull on 30 May 2013
30 May 2013 CH01 Director's details changed for Mr Mark Gregory Wordsworth on 30 May 2013
10 Apr 2013 AD01 Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Mar 2013 TM02 Termination of appointment of Bishu Chakraborty as a secretary
12 Mar 2013 TM01 Termination of appointment of Bishu Chakraborty as a director
12 Mar 2013 AP03 Appointment of Mr. Pundareek Chhaya as a secretary
12 Mar 2013 AP01 Appointment of Miss Isobel Kathryn Chester as a director
15 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 June 2012
18 Dec 2012 CH01 Director's details changed for Mr Barnaby William Wragg on 11 December 2012
05 Dec 2012 AR01 Annual return made up to 18 October 2012
30 Oct 2012 AP01 Appointment of Mr Jonathan Hull as a director
30 Oct 2012 AP01 Appointment of Mr Barnaby William Wragg as a director
30 Dec 2011 AA Full accounts made up to 30 June 2011
19 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr Mark Gregory Wordsworth as a director
05 Jul 2011 TM01 Termination of appointment of Andre Ptaszynski as a director