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HILTON SMYTHE SME LTD

Company number 07698356

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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)
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2024 DS01 Application to strike the company off the register
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 May 2022
16 Feb 2023 PSC04 Change of details for Gareth James Smyth as a person with significant control on 16 February 2023
11 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 31 May 2021
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
15 Jan 2021 CH01 Director's details changed for Miss Natalie Lauren Murphy on 15 January 2021
15 Jan 2021 CH01 Director's details changed for Mr Gareth James Smyth on 15 January 2021
15 Jan 2021 CH01 Director's details changed for Mr Craig Anthony Graham on 15 January 2021
15 Jan 2021 TM02 Termination of appointment of Craig Anthony Graham as a secretary on 15 January 2021
15 Jan 2021 PSC04 Change of details for Mr Gareth James Smyth as a person with significant control on 15 January 2021
01 Dec 2020 AP01 Appointment of Miss Natalie Lauren Murphy as a director on 1 December 2020
20 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
03 Feb 2020 AA Micro company accounts made up to 31 May 2019
10 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
08 Feb 2018 AA01 Previous accounting period shortened from 31 July 2017 to 31 May 2017
30 Oct 2017 TM01 Termination of appointment of Philip Gerard Maguire as a director on 8 September 2017