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THE SMOKE HAUS (BRISTOL) LIMITED

Company number 09926465

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Aug 2018	AD01	Registered office address changed from Unit 11 Salubrious Place Wind Street Swansea SA1 1EE Wales to Oxford Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 1 August 2018	View PDF Registered office address changed from Unit 11 Salubrious Place Wind Street Swansea SA1 1EE Wales to Oxford Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-06 - 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
04 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 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)
04 Jan 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)
15 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 - 10 pages (10 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	MR01	Registration of charge 099264650002, created on 8 December 2016	View PDF Registration of charge 099264650002, created on 8 December 2016 - link opens in a new window - 21 pages (21 pages)
12 Jul 2016	CH01	Director's details changed for Mr Mark David Power on 12 July 2016	View PDF Director's details changed for Mr Mark David Power on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CH01	Director's details changed for Ms Jayne Mary Myall on 12 July 2016	View PDF Director's details changed for Ms Jayne Mary Myall on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Owen Rhys Thomas on 12 July 2016	View PDF Director's details changed for Mr Owen Rhys Thomas on 12 July 2016 - link opens in a new window - 2 pages (2 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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 103	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 103 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	MR01	Registration of charge 099264650001, created on 4 April 2016	View PDF Registration of charge 099264650001, created on 4 April 2016 - link opens in a new window - 26 pages (26 pages)
22 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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THE SMOKE HAUS (BRISTOL) LIMITED

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