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SMITTEN BARKS LIMITED

Company number 12193001

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2024 DS01 Application to strike the company off the register
28 Mar 2024 SH19 Statement of capital on 28 March 2024
  • GBP 1
28 Mar 2024 CAP-SS Solvency Statement dated 25/03/24
28 Mar 2024 SH20 Statement by Directors
28 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
25 Mar 2024 MR04 Satisfaction of charge 121930010002 in full
25 Mar 2024 MR04 Satisfaction of charge 121930010001 in full
12 Sep 2023 PSC04 Change of details for Mr Peter Francis Touche as a person with significant control on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Ms Livia De Paolis on 12 September 2023
12 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Peter Francis Touche on 12 September 2023
04 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
04 Sep 2023 PSC01 Notification of Peter Francis Touche as a person with significant control on 22 March 2022
04 Sep 2023 PSC07 Cessation of Livia De Paolis as a person with significant control on 22 March 2022
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 1,500,100
22 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 Sep 2020 CH01 Director's details changed for Ms Livia De Paolis on 5 September 2020