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SM GREENFIELD GROUP LIMITED

Company number 06646566

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
19 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 30 June 2018
12 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Jan 2019 PSC02 Notification of Chesterfield Venture Investments Limited as a person with significant control on 1 April 2018
11 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 11 January 2019
19 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
30 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 20,000
16 Nov 2015 TM01 Termination of appointment of Richard John Ackroyd as a director on 16 November 2015
22 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AD01 Registered office address changed from C/O Chesapeake Associates Newark Beacon Innovation Centre Cafferata Way Newark Nottinghamshire NG24 2TN to C/O Chesapeake Associates Edgefield House Vicarage Lane North Muskham Newark Nottinghamshire NG23 6ES on 5 May 2015
21 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 20,000
01 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 20,000
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 CH01 Director's details changed for Mr Syed Umor Ali on 30 April 2013