SMITHEREEN PROMOTIONS LIMITED

Company number 08301358

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2017	AD01	Registered office address changed from Regency House 61a Walton Street Tadworth Surrey KT20 7RZ to 5 Field Row Worthing West Sussex BN11 1TD on 16 October 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
07 Oct 2016	TM01	Termination of appointment of Mark Richard Robinson as a director on 7 October 2016	(1 page)
07 Oct 2016	TM02	Termination of appointment of Mark Robinson as a secretary on 7 October 2016	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
08 Dec 2015	TM02	Termination of appointment of Edward John Morgan as a secretary on 20 October 2015	(1 page)
08 Dec 2015	CH03	Secretary's details changed for Mr Mark Robinson on 20 October 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Edward John Morgan as a director on 20 October 2015	(1 page)
08 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 268	(6 pages)
02 Nov 2015	CERTNM	Company name changed futuro planning LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	(3 pages)
30 Oct 2015	AP03	Appointment of Mr Mark Robinson as a secretary on 20 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Edward John Morgan as a director on 20 October 2015	(1 page)
30 Oct 2015	TM02	Termination of appointment of Edward John Morgan as a secretary on 20 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Christopher Scott Simmons as a director on 20 October 2015	(2 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 268	(6 pages)
04 Apr 2014	AAMD	Amended accounts made up to 31 December 2013	(6 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 268	(3 pages)
27 Feb 2014	AP03	Appointment of Mr Edward John Morgan as a secretary	(2 pages)
27 Feb 2014	AP01	Appointment of Mr Edward John Morgan as a director	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)