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SMSKP1 LIMITED

Company number 09188318

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Company Results (links open in a new window)
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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2019 DS01 Application to strike the company off the register
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
31 Jul 2017 AP03 Appointment of Ms Mel Brown as a secretary on 31 July 2017
31 Jul 2017 TM02 Termination of appointment of Adam James Churcher as a secretary on 28 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Richard John Tyler on 2 February 2017
25 Jul 2017 TM01 Termination of appointment of James Hiley as a director on 19 January 2017
25 Jul 2017 AD01 Registered office address changed from C/O Mr C Donaghy Swandean Arundel Road Worthing West Sussex BN13 3EP to Swandean Arundel Road Worthing BN13 3EP on 25 July 2017
25 Jul 2017 AP01 Appointment of Mr Richard John Tyler as a director on 2 February 2017
26 Jun 2017 AP01 Appointment of Mrs Samantha Allen as a director on 1 March 2017
07 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Jun 2017 TM01 Termination of appointment of Colm Gerald Donaghy as a director on 31 March 2017
07 Jun 2017 AP03 Appointment of Mr Adam James Churcher as a secretary on 7 June 2017
28 Oct 2016 TM02 Termination of appointment of Peter Alexander Lee as a secretary on 15 October 2016
28 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
09 Sep 2016 AP01 Appointment of Mr James Hiley as a director on 1 August 2016
08 Sep 2016 TM01 Termination of appointment of Diane Thomas as a director on 31 July 2016
24 May 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Jan 2016 AA01 Previous accounting period extended from 31 August 2015 to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4
24 Sep 2015 AP03 Appointment of Mr Peter Alexander Lee as a secretary on 19 September 2014
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association