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SMARTWATER FOUNDATION LIMITED

Company number 06181622

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2022 DS01 Application to strike the company off the register
04 Jan 2022 TM02 Termination of appointment of Philip Anthony Cleary as a secretary on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Keith Povey as a director on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr James David Larner as a director on 31 December 2021
15 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 TM02 Termination of appointment of Florian Nikolai Mattinson as a secretary on 3 July 2020
07 Oct 2020 TM01 Termination of appointment of Kenneth Muir Mcgrigor as a director on 3 July 2020
07 Oct 2020 TM01 Termination of appointment of Michael Cleary as a director on 3 July 2020
07 Oct 2020 AP03 Appointment of Mr Philip Anthony Cleary as a secretary on 3 July 2020
23 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Aug 2019 CH01 Director's details changed for Sir Keith Povey on 1 May 2019
03 Aug 2019 CH01 Director's details changed for Sir Keith Povey on 29 March 2019
02 Apr 2019 AD01 Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU to Partnership House Central Park Telford Shropshire TF2 9TZ on 2 April 2019
01 Apr 2019 CH01 Director's details changed for Kenneth Muir Mcgrigor on 29 March 2019
01 Apr 2019 CH03 Secretary's details changed for Mr Florian Nikolai Mattinson on 29 March 2019
01 Apr 2019 CH01 Director's details changed for Mr. Philip Anthony Cleary on 29 March 2019
01 Apr 2019 CH01 Director's details changed for Michael Cleary on 29 March 2019
01 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
18 Mar 2019 CH01 Director's details changed for Kenneth Muir Mcgrigor on 17 January 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018