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SMASHEDATOM LIMITED

Company number 03985597

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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)
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Aug 2018	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	View PDF Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	View PDF Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 29 August 2018	View PDF Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-01 - link opens in a new window - 1 page (1 page)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 600,000	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 600,000	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 600,000	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	View PDF Termination of appointment of Caroline Withers as a director - link opens in a new window - 1 page (1 page)
15 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	View PDF Appointment of Mine Ozkan Hifzi as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	View PDF Termination of appointment of Robert Gale as a director - link opens in a new window - 1 page (1 page)
17 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	View PDF Appointment of Robert Dominic Dunn as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	View PDF Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	View PDF Termination of appointment of Joanne Tillbrook as a director - link opens in a new window - 1 page (1 page)

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