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SMETHWICK EMINENCE LTD

Company number 09546154

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
21 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
21 May 2018 PSC07 Cessation of Deividas Jeremejevas as a person with significant control on 5 April 2017
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 May 2017 TM01 Termination of appointment of Deividas Jeremejevas as a director on 5 April 2017
26 May 2017 AD01 Registered office address changed from 34 Grindon Crescent Nottingham NG6 8BQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 May 2017
26 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
05 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
06 Dec 2016 AA Micro company accounts made up to 30 April 2016
17 Oct 2016 AP01 Appointment of Deividas Jeremejevas as a director on 4 October 2016
17 Oct 2016 TM01 Termination of appointment of Wayne Enfield as a director on 4 October 2016
17 Oct 2016 AD01 Registered office address changed from 63 Daylands Avenue Conisbrough Doncaster DN12 2NJ United Kingdom to 34 Grindon Crescent Nottingham NG6 8BQ on 17 October 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
16 Nov 2015 TM01 Termination of appointment of Anthony Mcfarlane as a director on 29 October 2015
16 Nov 2015 AP01 Appointment of Wayne Enfield as a director on 29 October 2015
16 Nov 2015 AD01 Registered office address changed from 14 Callington Close Liverpool L14 8XP United Kingdom to 63 Daylands Avenue Conisbrough Doncaster DN12 2NJ on 16 November 2015
03 Aug 2015 AP01 Appointment of Anthony Mcfarlane as a director on 23 July 2015
03 Aug 2015 AD01 Registered office address changed from 93 st Agnells Lane Hemel Hempstead HP2 7BG United Kingdom to 14 Callington Close Liverpool L14 8XP on 3 August 2015
03 Aug 2015 TM01 Termination of appointment of Shaun Ciccone as a director on 23 July 2015
14 May 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 93 st Agnells Lane Hemel Hempstead HP2 7BG on 14 May 2015
14 May 2015 TM01 Termination of appointment of Terence Dunne as a director on 1 May 2015
14 May 2015 AP01 Appointment of Shaun Ciccone as a director on 1 May 2015
16 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-16
  • GBP 1