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SMART SMOKES LIMITED

Company number 06675076

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2018 DS01 Application to strike the company off the register
04 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
16 Sep 2015 AP01 Appointment of Mr David James Walker as a director on 1 May 2015
16 Sep 2015 TM01 Termination of appointment of Lesley Jayne Walker as a director on 18 May 2015
20 May 2015 AA Accounts for a dormant company made up to 31 August 2014
19 Mar 2015 TM02 Termination of appointment of Esme Mcquillan as a secretary on 9 March 2015
19 Mar 2015 TM01 Termination of appointment of Esme Mcquillan as a director on 9 March 2015
11 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 3
22 May 2014 AA Accounts for a dormant company made up to 31 August 2013
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 3
18 Nov 2013 AP01 Appointment of Mrs Lesley Jayne Walker as a director
18 Nov 2013 AP01 Appointment of Miss Esme Mcquillan as a director
18 Nov 2013 AP03 Appointment of Miss Esme Mcquillan as a secretary
18 Nov 2013 TM02 Termination of appointment of Nicholas Coupe as a secretary
18 Oct 2013 CERTNM Company name changed N.E.C. (wholesale) LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • NM01 ‐ Change of name by resolution
02 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011