| Name: |
SMITHEREEN LIMITED
SMITHEREEN LTD |
| Address: | 35A WESTBOURNE GARDENS, LONDON, W2 5NR |
| Incorporation Date: | 2006-10-09 |
| date | name | form type |
| 2021-09-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-12-22 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | CS01 |
| 2020-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVENS / 08/10/2020 | CH01 |
| 2020-10-12 | SECRETARY'S CHANGE OF PARTICULARS / DONALD STEVENS / 08/10/2020 | CH03 |
| 2019-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | CS01 |
| 2019-04-03 | PREVEXT FROM 31/10/2018 TO 31/03/2019 | AA01 |
| 2019-12-31 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-15 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | CS01 |
| 2018-07-30 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-19 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | CS01 |
| 2016-07-27 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-22 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2015-01-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-11-03 | 09/10/15 FULL LIST | AR01 |
| 2015-01-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-07-21 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | 09/10/14 FULL LIST | AR01 |
| 2013-11-06 | 09/10/13 FULL LIST | AR01 |
| 2013-07-17 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 09/10/12 FULL LIST | AR01 |
| 2012-07-16 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM8 BERWICK STREETLONDONW1F 0PH | AD01 |
| 2012-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENS / 27/08/2012 | CH01 |
| 2011-11-14 | 09/10/11 FULL LIST | AR01 |
| 2011-06-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | 09/10/10 FULL LIST | AR01 |
| 2009-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENS / 06/11/2009 | CH01 |
| 2009-11-14 | 09/10/09 FULL LIST | AR01 |
| 2009-05-22 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-22 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-04 | DIRECTOR RESIGNED | 288b |
| 2007-11-06 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-28 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM:'OAKLEIGH', SCHOOL LANEDISTRICT OF AMERSHAMBUCKINGHAMSHIREHP7 0QJ | 287 |
| 2007-01-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-28 | AD 10/02/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-01-04 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-04 | SECRETARY RESIGNED | 288b |
| 2007-01-26 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM:5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRE RG7 8NN | 287 |
| 2007-03-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-25 15:21:49