Advanced company searchLink opens in new window

SMALLPORATE LIMITED

Company number 07795871

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
31 May 2016 TM01 Termination of appointment of Lewis John Boyles White as a director on 31 May 2016
16 May 2016 AP01 Appointment of Mr Martin Eric Mills as a director on 1 May 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 300
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 300
17 Oct 2014 CH01 Director's details changed for Lewis John Boyles White on 7 October 2014
17 Oct 2014 CH01 Director's details changed for Mr Sam Benjamin Dyer on 7 October 2014
17 Oct 2014 AD01 Registered office address changed from Unit 1a Winstone Beacon Trematon Saltash Cornwall PL12 4RU to Eurotech House Burrington Way Plymouth PL5 3LZ on 17 October 2014
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2014 SH10 Particulars of variation of rights attached to shares
30 Jan 2014 TM01 Termination of appointment of Paul Smith as a director
15 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 300
15 Oct 2013 CH01 Director's details changed for Lewis John Boyles White on 1 August 2013
10 Oct 2013 AP01 Appointment of Paul John Smith as a director
06 Sep 2013 CH01 Director's details changed for Mr Sam Benjamin Dyer on 1 August 2013
06 Sep 2013 TM02 Termination of appointment of Sam Dyer as a secretary
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 300
06 Sep 2013 AP01 Appointment of Lewis John Boyles White as a director