S M P GO LIMITED

66 Prescot Street, London, E1 8NN
StatusDISSOLVED
Company No.02331174
CategoryPrivate Limited Company
Incorporated23 Dec 1988
Age35 years, 5 months, 13 days
JurisdictionEngland Wales
Dissolution05 May 2019
Years5 years, 1 month

SUMMARY

S M P GO LIMITED is an dissolved private limited company with number 02331174. It was incorporated 35 years, 5 months, 13 days ago, on 23 December 1988 and it was dissolved 5 years, 1 month ago, on 05 May 2019. The company address is 66 Prescot Street, London, E1 8NN.



Company Fillings

Gazette dissolved liquidation

Date: 05 May 2019

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 05 Feb 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary removal of liquidator by court

Date: 10 Dec 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ10

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 27 Feb 2018

Action Date: 26 Jan 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-01-26

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Change registered office address company with date old address new address

Date: 15 Feb 2017

Action Date: 15 Feb 2017

Category: Address

Type: AD01

Old address: Flat D 17 Cleveland Square London W2 6DG

Change date: 2017-02-15

New address: 66 Prescot Street London E1 8NN

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Liquidation voluntary appointment of liquidator

Date: 10 Feb 2017

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 10 Feb 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 10 Feb 2017

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Resolution

Date: 27 Jan 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 27 Jan 2017

Category: Change-of-name

Type: CONNOT

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Termination director company with name termination date

Date: 09 Jan 2017

Action Date: 08 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Pieter Redington

Termination date: 2017-01-08

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Termination secretary company with name termination date

Date: 09 Jan 2017

Action Date: 08 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-01-08

Officer name: Pieter Redington

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Accounts with accounts type total exemption small

Date: 11 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 19 Jul 2016

Action Date: 06 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-06

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Accounts amended with accounts type total exemption small

Date: 02 Feb 2016

Action Date: 31 Dec 2014

Category: Accounts

Type: AAMD

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 15 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Auditors resignation company

Date: 09 Sep 2015

Category: Auditors

Type: AUD

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Annual return company with made up date full list shareholders

Date: 13 Jul 2015

Action Date: 06 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-06

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Accounts with accounts type total exemption small

Date: 02 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 23 Jul 2014

Action Date: 06 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-06

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Accounts with accounts type small

Date: 13 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 23 Jul 2013

Action Date: 06 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-06

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Accounts with accounts type small

Date: 03 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 20 Aug 2012

Action Date: 06 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-06

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Move registers to sail company

Date: 20 Aug 2012

Category: Address

Type: AD03

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Change sail address company

Date: 20 Aug 2012

Category: Address

Type: AD02

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Accounts with accounts type full

Date: 20 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 14 Jul 2011

Action Date: 06 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-06

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Accounts with accounts type full

Date: 01 Nov 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 26 Aug 2010

Action Date: 06 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-06

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Change person director company with change date

Date: 26 Aug 2010

Action Date: 06 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-06

Officer name: Mrs Susan Marika Palmay

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Change person director company with change date

Date: 26 Aug 2010

Action Date: 06 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Pieter Redington

Change date: 2010-07-06

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Accounts with accounts type full

Date: 02 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 29 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/07/09; full list of members

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Accounts with accounts type small

Date: 31 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 28 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/07/08; full list of members

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Accounts with accounts type full

Date: 02 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 02 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/07; full list of members

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Accounts with accounts type full

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 10 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/06; full list of members

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Accounts with accounts type small

Date: 02 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 24 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/05; full list of members

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Accounts with accounts type full

Date: 20 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 30 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/04; full list of members

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Accounts with accounts type full

Date: 17 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 05 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/03; full list of members

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Accounts with accounts type full

Date: 28 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 09 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/02; full list of members

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Accounts with accounts type full

Date: 01 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 01 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/01; full list of members

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Legacy

Date: 10 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/00; full list of members

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Accounts with accounts type full

Date: 26 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Accounts with accounts type full

Date: 27 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 29 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/99; full list of members

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Legacy

Date: 08 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/98; no change of members

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Accounts with accounts type full

Date: 02 Nov 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Accounts with accounts type full

Date: 29 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 24 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/97; no change of members

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Accounts with accounts type small

Date: 25 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 13 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/96; full list of members

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Accounts with accounts type small

Date: 26 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 18 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/95; no change of members

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Accounts with accounts type small

Date: 25 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 05 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/94; no change of members

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Accounts with accounts type small

Date: 20 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 04 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/93; full list of members

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Accounts with accounts type small

Date: 16 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 22 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 06/07/92; no change of members

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Accounts with accounts type small

Date: 15 Oct 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 15 Oct 1991

Category: Annual-return

Type: 363a

Description: Return made up to 05/07/91; no change of members

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Accounts with accounts type small

Date: 11 Dec 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 12 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 06/07/90; full list of members

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Legacy

Date: 15 May 1989

Category: Capital

Type: PUC 2

Description: Wd 03/05/89 ad 06/03/89--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 12 May 1989

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Memorandum articles

Date: 24 Feb 1989

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 24 Feb 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 Feb 1989

Category: Address

Type: 287

Description: Registered office changed on 24/02/89 from: 183-185 bermondsey street london SE1 3UW

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Legacy

Date: 24 Feb 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Certificate change of name company

Date: 10 Feb 1989

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed voguegate LIMITED\certificate issued on 13/02/89

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Incorporation company

Date: 23 Dec 1988

Category: Incorporation

Type: NEWINC

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