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SMOOTHRIVER LIMITED

Company number 06449670

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 DS01 Application to strike the company off the register
04 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 200
04 Mar 2010 CH01 Director's details changed for Mr Peter Petrondas on 1 October 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 288b Appointment Terminated Secretary denise newton
12 Dec 2008 288c Secretary's Change of Particulars / denise newton / 12/12/2008 / Date of Birth was: 07-Nov-1959, now: 07-Oct-1959; HouseName/Number was: , now: 42; Street was: 42 new hall street, now: new hall street
12 Dec 2008 363a Return made up to 10/12/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from worth hall 122 chestergate macclesfield cheshire SK11 6DU united kingdom
15 Apr 2008 287 Registered office changed on 15/04/2008 from 23 wolverton drive wilmslow cheshire SK9 2GD
29 Jan 2008 123 Nc inc already adjusted 23/01/08
29 Jan 2008 88(2)R Ad 23/01/08--------- £ si 199@1=199 £ ic 1/200
29 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008 287 Registered office changed on 29/01/08 from: 134 percival rd enfield EN1 1QU
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned
10 Dec 2007 NEWINC Incorporation