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SMP DEVELOPMENTS LIMITED

Company number 05742227

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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)
15 May 2018	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)
27 Feb 2018	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)
14 Feb 2018	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)
21 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2016	View PDF Amended total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	SH06	Cancellation of shares. Statement of capital on 8 February 2016 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 8 February 2016 GBP 2.00 - link opens in a new window - 6 pages (6 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Mar 2017	SH06	Cancellation of shares. Statement of capital on 13 June 2016 GBP 1	View PDF Cancellation of shares. Statement of capital on 13 June 2016 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	AP01	Appointment of Mr Peter Nicholas O'brien as a director on 13 June 2016	View PDF Appointment of Mr Peter Nicholas O'brien as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of Simon Bennett as a director on 8 February 2016	View PDF Termination of appointment of Simon Bennett as a director on 8 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of Michael Patrick O'brien as a director on 13 June 2016	View PDF Termination of appointment of Michael Patrick O'brien as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 3	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 3 - link opens in a new window - 6 pages (6 pages)
01 Nov 2014	MR01	Registration of charge 057422270007, created on 29 October 2014	View PDF Registration of charge 057422270007, created on 29 October 2014 - link opens in a new window - 32 pages (32 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
19 Sep 2014	MR01	Registration of charge 057422270006, created on 17 September 2014	View PDF Registration of charge 057422270006, created on 17 September 2014 - link opens in a new window - 36 pages (36 pages)
13 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
13 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 3	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 3 - link opens in a new window - 6 pages (6 pages)

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