Companies House does not verify the accuracy of the information filed

Advanced company search

SMERALDA LIMITED

Company number 04859716

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2020	PSC04	Change of details for Dr Maria Roberta Grova as a person with significant control on 17 July 2020	View PDF Change of details for Dr Maria Roberta Grova as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CH01	Director's details changed for Stephan Hutzen on 18 July 2020	View PDF Director's details changed for Stephan Hutzen on 18 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AD01	Registered office address changed from C/O P H Accountancy Limited 99 Canterbury Road Whitstable Kent CT5 4HG to 99 Canterbury Road Whitstable Kent CT5 4HG on 29 July 2020	View PDF Registered office address changed from C/O P H Accountancy Limited 99 Canterbury Road Whitstable Kent CT5 4HG to 99 Canterbury Road Whitstable Kent CT5 4HG on 29 July 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CH04	Secretary's details changed for Ph Secretarial Services Limited on 26 April 2019	View PDF Secretary's details changed for Ph Secretarial Services Limited on 26 April 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	CH04	Secretary's details changed for Ph Secretarial Services Limited on 9 April 2019	View PDF Secretary's details changed for Ph Secretarial Services Limited on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2018	CH01	Director's details changed for Stephan Hutzen on 28 September 2018	View PDF Director's details changed for Stephan Hutzen on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	PSC04	Change of details for Dr Maria Roberta Grova as a person with significant control on 28 September 2018	View PDF Change of details for Dr Maria Roberta Grova as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CH01	Director's details changed for Maria Roberta Grova on 28 September 2018	View PDF Director's details changed for Maria Roberta Grova on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	CH01	Director's details changed for Stephan Hutzen on 19 July 2015	View PDF Director's details changed for Stephan Hutzen on 19 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CH04	Secretary's details changed for Ph Secretarial Services Limited on 28 July 2015	View PDF Secretary's details changed for Ph Secretarial Services Limited on 28 July 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	CH01	Director's details changed for Maria Roberta Grova on 19 July 2015	View PDF Director's details changed for Maria Roberta Grova on 19 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?