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SMOKE & MERCY LIMITED

Company number 10797383

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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)
12 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 23 February 2024
01 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2023
19 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Mar 2022 AD01 Registered office address changed from 6 Ealing Road Northolt UB5 5HR England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 7 March 2022
07 Mar 2022 600 Appointment of a voluntary liquidator
07 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24
07 Mar 2022 LIQ02 Statement of affairs
18 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2020 AA Micro company accounts made up to 30 June 2019
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Apr 2020 AA01 Previous accounting period shortened from 30 July 2019 to 30 June 2019
26 Jun 2019 AD01 Registered office address changed from 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA United Kingdom to 6 Ealing Road Northolt UB5 5HR on 26 June 2019
26 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 1,750
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 15/05/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 AA Total exemption full accounts made up to 31 July 2018
27 Feb 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
08 Nov 2017 AA01 Current accounting period extended from 30 June 2018 to 31 July 2018
01 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-01
  • GBP 600