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SMYTHE REBACK LIMITED

Company number 05019942

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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)
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
  • GBP 100
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
  • GBP 100
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