THE SMOKE HAUS (BIRMINGHAM) LIMITED

Company number 09911872

Date	Type	Description	View / Download
09 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 10 December 2019	(20 pages)
21 Jan 2019	AD01	Registered office address changed from Unit 11 Salubrious Place Wind Street Swansea SA1 1EE Wales to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 21 January 2019	(2 pages)
17 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
07 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2019	LIQ02	Statement of affairs	(8 pages)
07 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-11	(1 page)
25 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with updates	(5 pages)
02 Jan 2018	PSC07	Cessation of Mark David Power as a person with significant control on 3 November 2016	(1 page)
02 Jan 2018	PSC02	Notification of The Smoke Haus Group as a person with significant control on 3 November 2016	(2 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
14 Dec 2016	MR01	Registration of charge 099118720002, created on 8 December 2016	(21 pages)
12 Jul 2016	CH01	Director's details changed for Mr Owen Rhys Thomas on 12 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Ms Jayne Mary Myall on 12 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Mark David Power on 12 July 2016	(2 pages)
29 Jun 2016	TM02	Termination of appointment of Daniel William Perrin as a secretary on 23 June 2016	(1 page)
29 Jun 2016	AD01	Registered office address changed from C/O: Daniel Perrin & Co. 9 Highland Close Neath Abbey Neath West Glamorgan SA10 6TT Wales to Unit 11 Salubrious Place Wind Street Swansea SA1 1EE on 29 June 2016	(1 page)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 103	(7 pages)
18 Apr 2016	MR01	Registration of charge 099118720001, created on 4 April 2016	(26 pages)
10 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 100	(10 pages)