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S & M JOINT VENTURES LIMITED

Company number 08814235

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
29 Sep 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 11/09/2015
15 Sep 2015 AP03 Appointment of Cecily Louise Harmer as a secretary on 28 August 2015
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 100
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AP01 Appointment of Mr Stephen Eric John Cripps as a director on 28 August 2015
03 Sep 2015 AD01 Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH to C/O Kt Accountants Ltd Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on 3 September 2015
03 Sep 2015 AP01 Appointment of Mr Matthew James Mcgee as a director on 28 August 2015
01 Sep 2015 CERTNM Company name changed hampshire & regional (east cowes) LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
28 Aug 2015 TM01 Termination of appointment of Peter Alan Warlow as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Guy Stanley John Goodman as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Shaun Barrie Adams as a director on 28 August 2015
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
20 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
13 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-13
  • GBP 2