SMALLPORT (UK) LIMITED


Registered number: 02765439
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Name: SMALLPORT (UK) LIMITED
SMALLPORT (UK) LTD
Address: STABLE COTTAGE PAYNESFIELD, HENFIELD ROAD ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9JJ
Incorporation Date: 1992-11-17

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-23 APPLICATION FOR STRIKING-OFF DS01
2018-11-30 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES CS01
2018-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2017-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2015-12-30 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROY CRUTTENDEN / 01/03/2015 CH01
2015-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-30 17/11/15 FULL LIST AR01
2014-10-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 17/11/14 FULL LIST AR01
2013-12-12 SECRETARY'S CHANGE OF PARTICULARS / SALLY CAROLINE LAIRD LAWSON CRUTTENDEN / 27/09/2013 CH03
2013-12-12 17/11/13 FULL LIST AR01
2013-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-12 REGISTERED OFFICE CHANGED ON 12/12/2013 FROMSTABLE COTTAGE PAYNESFIELDHENFIELD ROAD ALBOURNEHASSOCKSWEST SUSSEXBN6 9JJUNITED KINGDOM AD01
2013-12-12 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CAROLINE LAIRD LAWSON CRUTTENDEN / 27/09/2013 CH01
2013-12-12 REGISTERED OFFICE CHANGED ON 12/12/2013 FROMPAYNESFIELD NORTHHENFIELD ROADALBOURNEWEST SUSSEXBN6 9JJ AD01
2012-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-13 17/11/12 FULL LIST AR01
2011-11-29 17/11/11 FULL LIST AR01
2011-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-21 17/11/10 FULL LIST AR01
2010-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-12-24 17/11/09 FULL LIST AR01
2009-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROY CRUTTENDEN / 24/12/2009 CH01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CAROLINE LAIRD LAWSON CRUTTENDEN / 24/12/2009 CH01
2008-12-15 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2008-01-21 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS 363s
2008-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-11-28 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363s
2005-12-19 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363s
2005-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-12-03 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS 363s
2004-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-11-21 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS 363s
2003-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-11-26 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS 363s
2001-09-12 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-11-22 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS 363s
2000-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-10-25 EXEMPTION FROM APPOINTING AUDITORS 13/12/99 SRES03
2000-11-22 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS 363s
1999-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-11-22 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS 363s
1998-11-17 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS 363s
1998-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-10-14 EXEMPTION FROM APPOINTING AUDITORS 12/12/97 SRES03
1997-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1997-12-09 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS 363s
1996-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 AA
1996-12-02 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS 363s
1996-10-27 EXEMPTION FROM APPOINTING AUDITORS 12/12/95 SRES03

Last update: 2020-03-26 13:04:31