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SMG (FAREHAM) LIMITED

Company number 09654009

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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)
17 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 15 August 2019	View PDF Liquidators' statement of receipts and payments to 15 August 2019 - link opens in a new window - 12 pages (12 pages)
04 Sep 2018	AD01	Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 4 September 2018	View PDF Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-16 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	PSC01	Notification of Lynne Heather Stocks as a person with significant control on 21 May 2018	View PDF Notification of Lynne Heather Stocks as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC01	Notification of Richard Lindsay Stocks as a person with significant control on 6 April 2016	View PDF Notification of Richard Lindsay Stocks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Michael Charles Mason as a person with significant control on 6 April 2016	View PDF Notification of Michael Charles Mason as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CH01	Director's details changed for Mr Michael Charles Mason on 7 November 2016	View PDF Director's details changed for Mr Michael Charles Mason on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 1,250	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 1,250 - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 1,250	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 1,250 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 100	View PDF Incorporation Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 28 pages (28 pages)

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