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S M HOTEL SERVICES LIMITED

Company number 08380837

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2016 DS01 Application to strike the company off the register
02 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Aug 2016 AAMD Amended total exemption full accounts made up to 31 August 2015
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Apr 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
20 Apr 2015 TM01 Termination of appointment of Mahbouba Euchi Ep Agrebi as a director on 18 March 2015
20 Apr 2015 AP01 Appointment of Mr Raffaele Scudieri as a director on 18 March 2015
14 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
14 Apr 2015 TM01 Termination of appointment of Raffaele Scudieri as a director on 18 March 2015
14 Apr 2015 AP01 Appointment of Mahbouba Euchi Ep Agrebi as a director on 18 March 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Jan 2015 AD01 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU to 3 More London Riverside London SE1 2RE on 13 January 2015
11 Aug 2014 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Aug 2014 AA01 Current accounting period shortened from 31 January 2014 to 31 May 2013
29 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
10 Jun 2013 TM01 Termination of appointment of Javier Palacin as a director
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
29 May 2013 AP01 Appointment of Mr Javier Palacin as a director
07 Feb 2013 TM01 Termination of appointment of Samantha Chambers as a director
07 Feb 2013 AP01 Appointment of Raffaele Scudieri as a director