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SMOOCH LIMITED

Company number 05734462

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
29 May 2018 AA Micro company accounts made up to 31 August 2017
22 Mar 2018 CH01 Director's details changed for Mr Steven Raymond Pammenter on 21 March 2018
22 Mar 2018 PSC05 Change of details for Woowise Limited as a person with significant control on 21 March 2018
22 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
22 Mar 2018 CH01 Director's details changed for Mr Ross Alex Williams on 21 March 2018
22 Mar 2018 AD01 Registered office address changed from Minton Place Victoria Street Windsor Berkshire SL4 1EG to 59-60 Thames Street Windsor Berkshire SL4 1TX on 22 March 2018
24 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
16 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
12 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Jun 2013 CH01 Director's details changed for Mr Steven Raymond Pammenter on 8 June 2013
09 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Martin Bysh as a director
08 May 2012 TM02 Termination of appointment of Marcus Hamilton as a secretary
08 May 2012 AP01 Appointment of Mr Steven Raymond Pammenter as a director
08 May 2012 AD01 Registered office address changed from Unit G36 Waterfront Studios 1 Dock Road London E16 1AG United Kingdom on 8 May 2012
08 May 2012 AP01 Appointment of Ross Williams as a director