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SMR DOVER LIMITED

Company number 06403969

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 25 April 2020
14 May 2019 AD01 Registered office address changed from Suilven Egerton Road Kearsney Dover CT16 3AG England to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 14 May 2019
13 May 2019 LIQ01 Declaration of solvency
13 May 2019 600 Appointment of a voluntary liquidator
13 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-26
31 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Apr 2018 AD01 Registered office address changed from Third Floor, 3 Market Square Dover Kent CT16 1LZ to Suilven Egerton Road Kearsney Dover CT16 3AG on 20 April 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13
12 Apr 2018 MR04 Satisfaction of charge 1 in full
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015 CH03 Secretary's details changed for Suzanne Marie Robinson on 19 October 2015
19 Oct 2015 CH01 Director's details changed for Suzanne Marie Robinson on 19 October 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
22 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012