SMERALDA LIMITED

04859716
99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
29 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2020 officers Change of particulars for director (Stephan Hutzen) 2 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
31 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Dec 2019 officers Change of particulars for corporate secretary (Ph Secretarial Services Limited) 1 Buy now
02 Sep 2019 accounts Annual Accounts 8 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2019 officers Change of particulars for corporate secretary (Ph Secretarial Services Limited) 1 Buy now
09 Oct 2018 accounts Annual Accounts 7 Buy now
28 Sep 2018 officers Change of particulars for director (Stephan Hutzen) 2 Buy now
28 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2018 officers Change of particulars for director (Maria Roberta Grova) 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 accounts Annual Accounts 7 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Aug 2016 accounts Annual Accounts 6 Buy now
07 Sep 2015 accounts Annual Accounts 6 Buy now
24 Aug 2015 annual-return Annual Return 5 Buy now
24 Aug 2015 officers Change of particulars for director (Stephan Hutzen) 2 Buy now
24 Aug 2015 officers Change of particulars for corporate secretary (Ph Secretarial Services Limited) 1 Buy now
24 Aug 2015 officers Change of particulars for director (Maria Roberta Grova) 2 Buy now
04 Sep 2014 accounts Annual Accounts 6 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 11 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
19 Mar 2013 accounts Annual Accounts 6 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
19 Oct 2011 accounts Annual Accounts 8 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 accounts Annual Accounts 9 Buy now
07 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 officers Appointment of corporate secretary (Ph Secretarial Services Limited) 2 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Abergan Reed Nominees Limited) 1 Buy now
20 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
11 May 2010 accounts Annual Accounts 7 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for corporate secretary (Abergan Reed Nominees Limited) 1 Buy now
05 Feb 2010 officers Change of particulars for corporate secretary (Abergan Reed Nominees Limited) 1 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 officers Change of particulars for corporate secretary (Abergan Reed Nominees Limited) 1 Buy now
01 Dec 2009 gazette Gazette Notice Compulsary 1 Buy now
24 Apr 2009 accounts Annual Accounts 5 Buy now
10 Sep 2008 annual-return Return made up to 07/08/08; full list of members 3 Buy now
17 Jun 2008 accounts Annual Accounts 9 Buy now
19 Sep 2007 annual-return Return made up to 07/08/07; full list of members 2 Buy now
17 Jul 2007 accounts Annual Accounts 1 Buy now
23 Oct 2006 accounts Annual Accounts 1 Buy now
17 Oct 2006 annual-return Return made up to 07/08/06; full list of members 2 Buy now
04 Aug 2006 address Registered office changed on 04/08/06 from: suite 18 folkestone enterprise centre shearway business park folkestone kent CT19 4RH 1 Buy now
29 Sep 2005 annual-return Return made up to 07/08/05; full list of members 2 Buy now
16 Sep 2005 officers Secretary's particulars changed 1 Buy now
16 May 2005 accounts Annual Accounts 2 Buy now
13 Sep 2004 annual-return Return made up to 07/08/04; full list of members 7 Buy now
13 Sep 2004 officers Secretary's particulars changed 1 Buy now
19 Dec 2003 address Registered office changed on 19/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY 1 Buy now
02 Sep 2003 officers New director appointed 2 Buy now
02 Sep 2003 officers New director appointed 2 Buy now
22 Aug 2003 capital Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Aug 2003 officers Director resigned 1 Buy now
07 Aug 2003 incorporation Incorporation Company 12 Buy now