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SMARTER PREMISE LIMITED

Company number 08684476

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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)
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Carole June Curtis	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Carole June Curtis - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 200	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 200 - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2015	CH01	Director's details changed for Mr Mark Kevin Davies on 14 August 2015	View PDF Director's details changed for Mr Mark Kevin Davies on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Aug 2015	TM02	Termination of appointment of Mark Davies as a secretary on 14 August 2015	View PDF Termination of appointment of Mark Davies as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 200	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 200 - link opens in a new window - 8 pages (8 pages)
29 Jul 2014	AD01	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014	View PDF Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AD01	Registered office address changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014	View PDF Registered office address changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AD01	Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY England on 20 November 2013	View PDF Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY England on 20 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Ms Carole June Curtis as a director on 7 November 2013 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2015.	View PDF Appointment of Ms Carole June Curtis as a director on 7 November 2013 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2015. - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mr Michael Richard Faulks as a director	View PDF Appointment of Mr Michael Richard Faulks as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Ms Frances Elizabeth Paris as a director	View PDF Appointment of Ms Frances Elizabeth Paris as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AD01	Registered office address changed from Electric Works 3 Concourse Way, Sheffield Igital Campus Sheffield S1 2BJ England on 20 November 2013	View PDF Registered office address changed from Electric Works 3 Concourse Way, Sheffield Igital Campus Sheffield S1 2BJ England on 20 November 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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