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THE SMOKE HAUS (CARDIFF) LIMITED

Company number 08923933

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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 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
15 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
02 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
14 Mar 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
18 Feb 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
15 Feb 2019	AD01	Registered office address changed from Unit 11 Salubrious Place Wind Street Swansea SA1 1EE to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 15 February 2019	View PDF Registered office address changed from Unit 11 Salubrious Place Wind Street Swansea SA1 1EE to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	MR04	Satisfaction of charge 089239330003 in full	View PDF Satisfaction of charge 089239330003 in full - link opens in a new window - 1 page (1 page)
04 Feb 2019	MR04	Satisfaction of charge 089239330001 in full	View PDF Satisfaction of charge 089239330001 in full - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2018	PSC07	Cessation of Mark David Power as a person with significant control on 3 November 2016	View PDF Cessation of Mark David Power as a person with significant control on 3 November 2016 - link opens in a new window - 1 page (1 page)
20 Mar 2018	PSC02	Notification of The Smoke Haus Group Limited as a person with significant control on 3 November 2016	View PDF Notification of The Smoke Haus Group Limited as a person with significant control on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jun 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Dec 2016	MR01	Registration of charge 089239330003, created on 8 December 2016	View PDF Registration of charge 089239330003, created on 8 December 2016 - link opens in a new window - 21 pages (21 pages)
29 Jun 2016	TM02	Termination of appointment of Daniel William Perrin as a secretary on 23 June 2016	View PDF Termination of appointment of Daniel William Perrin as a secretary on 23 June 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	MR01	Registration of charge 089239330002, created on 4 April 2016	View PDF Registration of charge 089239330002, created on 4 April 2016 - link opens in a new window - 26 pages (26 pages)
15 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 103	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 103 - link opens in a new window - 8 pages (8 pages)
24 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 March 2015 - link opens in a new window - 17 pages (17 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 103	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 103 - link opens in a new window - 5 pages (5 pages)

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