S&M RESOURCE LTD

Company number 06655606

Date	Type	Description	View / Download
16 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2018	L64.07	Completion of winding up	(1 page)
16 Mar 2017	COCOMP	Order of court to wind up	(3 pages)
06 Jan 2017	AD01	Registered office address changed from PO Box 244 40 Bishop Street Coventry West Midlands CV5 6TF to 156 New Cavendish Street London W1W 6YW on 6 January 2017	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
06 May 2016	CERTNM	Company name changed corbit 1398 LTD\certificate issued on 06/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	(3 pages)
12 Nov 2015	CERTNM	Company name changed room (retail) LTD\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10	(3 pages)
07 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(3 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(3 pages)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
30 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 1	(3 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
20 Aug 2012	CERTNM	Company name changed samuel morgan (properties) LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-07-23 NM01 ‐ Change of name by resolution	(3 pages)
07 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(3 pages)
07 Aug 2012	TM01	Termination of appointment of Bruno Power as a director	(1 page)
06 Aug 2012	AP01	Appointment of Joseph Richard Lambert as a director	(2 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Roberto Bartoioni as a director	(1 page)
22 Sep 2011	AP01	Appointment of Mr Bruno Power as a director	(2 pages)
09 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Henry Rappson as a director	(1 page)
09 Aug 2011	AP01	Appointment of Mr Roberto Bartoioni as a director	(2 pages)