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THE SMOKEHOUSE (OLDHAM) LIMITED

Company number 11863072

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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)
13 Feb 2024 LIQ02 Statement of affairs
06 Feb 2024 AD01 Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 6 February 2024
06 Feb 2024 600 Appointment of a voluntary liquidator
06 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29
13 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 PSC01 Notification of Dawn Mary Tracey Naughton as a person with significant control on 18 October 2019
11 Mar 2020 PSC04 Change of details for Mr Mike Naughton as a person with significant control on 18 October 2019
11 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
21 Oct 2019 AD01 Registered office address changed from Chadwick & Co Accountants 272 Manchester Road Capital House Droylsden M43 6PW United Kingdom to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 21 October 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 100
18 Oct 2019 AP01 Appointment of Mrs Dawn Mary Tracey Naughton as a director on 18 October 2019
05 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-05
  • GBP 1