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SMG HOMERUN UK LTD

Company number 08830685

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
05 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Application to be struck off 25/10/2018
15 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
28 Nov 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 AA Full accounts made up to 31 December 2015
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2016 AD01 Registered office address changed from C/O Uhy 4 Thomas More Square Floor 6 London London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 December 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AD01 Registered office address changed from 55 Baker Street London W1U 8EW to C/O Uhy 4 Thomas More Square Floor 6 London London E1W 1YW on 31 October 2016
12 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 TM01 Termination of appointment of Mitchell Alan Garber as a director on 23 September 2016
28 Sep 2016 TM02 Termination of appointment of Michael D. Cohen as a secretary on 23 September 2016
28 Sep 2016 TM01 Termination of appointment of Craig Justin Abrahams as a director on 23 September 2016
28 Sep 2016 AP01 Appointment of Tian Lin as a director on 23 September 2016
07 Jan 2016 AA Full accounts made up to 31 December 2014
06 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
19 Mar 2015 AD01 Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 19 March 2015
09 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
11 Aug 2014 AP01 Appointment of Mr. Mitch Garber as a director on 10 July 2014