SMG22 LTD: Filings

  • Overview

    Company NameSMG22 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01430559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMG22 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed stone marine group LIMITED\certificate issued on 19/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2022

    RES15

    Termination of appointment of Irene Elizabeth Langham as a director on Nov 07, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    5 pagesCS01

    Director's details changed for Mrs Irene Elizabeth Langham on Apr 19, 2018

    2 pagesCH01

    Director's details changed for Mrs Irene Elizabeth Langham on Apr 19, 2018

    2 pagesCH01

    Director's details changed for Mr Alan Douglas Deves on Apr 19, 2018

    2 pagesCH01

    Secretary's details changed for Mr Alan Douglas Deves on Apr 19, 2018

    1 pagesCH03

    Appointment of Mr Alan Douglas Deves as a director on Apr 19, 2018

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    5 pagesCS01

    Termination of appointment of John Michael Langham as a director on Apr 26, 2017

    1 pagesTM01

    Secretary's details changed for Mr Alan Douglas Deves on Mar 17, 2017

    1 pagesCH03

    Secretary's details changed for Mr Alan Douglas Deves on Mar 17, 2017

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0