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SMERSH LIMITED

Company number 08875670

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2019 CH01 Director's details changed for Mr Robert Miller on 26 February 2019
26 Feb 2019 PSC04 Change of details for Mr Robert Miller as a person with significant control on 26 February 2019
22 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
22 May 2018 PSC01 Notification of David John Waters as a person with significant control on 5 February 2017
22 May 2018 PSC01 Notification of Robert Miller as a person with significant control on 5 February 2017
22 May 2018 PSC09 Withdrawal of a person with significant control statement on 22 May 2018
11 May 2018 CH01 Director's details changed for Mr Robert Miller on 3 May 2018
10 May 2018 CH01 Director's details changed for Mr Robert Miller on 3 May 2018
13 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
16 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
18 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
05 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 2.00
21 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2014 AP01 Appointment of Mr David John Waters as a director
04 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted