- Company Overview for SMYTHE REBACK LIMITED (05019942)
- Filing history for SMYTHE REBACK LIMITED (05019942)
- People for SMYTHE REBACK LIMITED (05019942)
- More for SMYTHE REBACK LIMITED (05019942)
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) |
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29 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2015 | DS01 | Application to strike the company off the register | |
16 Mar 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
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16 Mar 2015 | AD01 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 March 2015 | |
16 Jul 2014 | AD01 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 16 July 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
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11 Mar 2014 | CH01 | Director's details changed for Mr Jerome Scott Reback on 11 January 2014 | |
11 Mar 2014 | CH03 | Secretary's details changed for Mr Jerome Scott Reback on 11 January 2014 | |
18 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
23 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
08 Apr 2013 | TM01 | Termination of appointment of John Smythe as a director | |
24 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Mar 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
16 Nov 2011 | TM01 | Termination of appointment of Annie Coleman as a director | |
13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
25 Jan 2011 | CH01 | Director's details changed for Mr John Smythe on 19 January 2011 | |
25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
26 Apr 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
21 Apr 2010 | CH01 | Director's details changed for Mr John Smythe on 1 October 2009 | |
21 Apr 2010 | CH01 | Director's details changed for Mr Jerome Reback on 1 October 2009 | |
29 Oct 2009 | AP01 | Appointment of Annie Coleman as a director | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |