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SMC KEYSTONE LTD

Company number 12357651

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2024 DS01 Application to strike the company off the register
21 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
15 Dec 2023 AP01 Appointment of Miss Helen Gail Muir as a director on 14 December 2023
15 Dec 2023 TM01 Termination of appointment of Natalina West as a director on 14 December 2023
22 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
03 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Jun 2022 MR04 Satisfaction of charge 123576510001 in full
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
02 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Jul 2021 AP01 Appointment of Mrs Natalina West as a director on 20 July 2021
23 Jul 2021 TM01 Termination of appointment of Heather C Jones as a director on 20 July 2021
04 Mar 2021 AD01 Registered office address changed from 3rd Floor 42 Upper Grosvenor Street London W1K 2NH United Kingdom to 1 Red Place London W1K 6PL on 4 March 2021
04 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
09 Sep 2020 CH01 Director's details changed for Ms Heather C Jones on 19 December 2019
09 Sep 2020 MR01 Registration of charge 123576510001, created on 26 August 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
10 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-10
  • GBP 1