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CVC SMITH TERRACE LIMITED

Company number 09467560

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2016 DS01 Application to strike the company off the register
22 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 2
10 Dec 2015 CERTNM Company name changed beacon decor LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
09 Mar 2015 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 6 March 2015
06 Mar 2015 AD01 Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to Klaco House 28-30 St John's Square London EC1M 4DN on 6 March 2015
06 Mar 2015 AP01 Appointment of Mr Kenneth Wilson as a director on 6 March 2015
06 Mar 2015 AP01 Appointment of Mr David William Rees as a director on 6 March 2015
03 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-03
  • GBP 1