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SMOKESHED LTD

Company number 08195966

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 DS01 Application to strike the company off the register
26 Apr 2016 AD01 Registered office address changed from Park View House Ropewalk Fishguard Pembrokeshire SA65 9BT to Llys Meddyg East Street Newport Pembrokeshire SA42 0SY on 26 April 2016
26 Apr 2016 TM02 Termination of appointment of the William Marshall Partnership Limited as a secretary on 22 April 2016
11 Nov 2015 TM01 Termination of appointment of Brian Martin Sykes as a director on 1 October 2015
01 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 31
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Aug 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 31
06 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 30 August 2013
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 31
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 31
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 31
29 Nov 2013 AA01 Current accounting period extended from 31 August 2013 to 30 November 2013
29 Nov 2013 AP01 Appointment of Mr Brian Martin Sykes as a director
29 Nov 2013 AP01 Appointment of Mrs Emma Louise Sykes as a director
29 Nov 2013 AP04 Appointment of The William Marshall Partnership Limited as a secretary
29 Nov 2013 AD01 Registered office address changed from Llysmeddyg East Street Newport SA42 0SY Wales on 29 November 2013
30 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted