- Company Overview for S & M JOINT VENTURES LIMITED (08814235)
- Filing history for S & M JOINT VENTURES LIMITED (08814235)
- People for S & M JOINT VENTURES LIMITED (08814235)
- More for S & M JOINT VENTURES LIMITED (08814235)
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) |
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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
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29 Sep 2015 | RESOLUTIONS |
Resolutions
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22 Sep 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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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
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11 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 11 September 2015
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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
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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
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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
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