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SMOKE AND VENTILATION ENGINEERING LTD

Company number 11023840

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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 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-14
24 May 2024 600 Appointment of a voluntary liquidator
24 May 2024 LIQ02 Statement of affairs
10 May 2024 AD01 Registered office address changed from Watson House Office 8 398-400 Holdenhurst Road Bournemouth BH8 8BN England to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 10 May 2024
19 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
19 Apr 2024 TM02 Termination of appointment of Michaela Jane O'toole as a secretary on 31 December 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
19 Aug 2022 AD01 Registered office address changed from Wessex House Suite 12B St Leonards Road Bournemouth Dorset BH8 8QS England to Watson House Office 8 398-400 Holdenhurst Road Bournemouth BH8 8BN on 19 August 2022
18 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 October 2021
30 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
03 Nov 2020 AP03 Appointment of Mrs Michaela Jane O'toole as a secretary on 1 November 2020
16 Sep 2020 AD01 Registered office address changed from 864 Christchurch Road Bournemouth BH7 6DQ England to Wessex House Suite 12B St Leonards Road Bournemouth Dorset BH8 8QS on 16 September 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
15 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
20 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted