Smoking Gun Limited in BERKHAMSTED

Smoking Gun Limited BERKHAMSTED

Smoking Gun Limited was dissolved on 2021-11-30. Smoking Gun was a private limited company that could have been found at 17 Brook Lane, Berkhamsted, HP4 1SX, Hertfordshire, ENGLAND. The company (officially started on 2004-05-24) was run by 1 director.
Director Paul B. who was appointed on 24 May 2004.

The company was categorised as "artistic creation" (90030). The last confirmation statement was sent on 2020-05-24 and last time the accounts were sent was on 31 May 2019. 2016-05-24 was the date of the latest annual return.

Smoking Gun Limited Address / Contact

Office Address	17 Brook Lane
Town	Berkhamsted
Post code	HP4 1SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05135930
Date of Incorporation	Mon, 24th May 2004
Date of Dissolution	Tue, 30th Nov 2021
Industry	Artistic creation
End of financial Year	31st May
Company age	17 years old
Account next due date	Mon, 31st May 2021
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Mon, 7th Jun 2021
Last confirmation statement dated	Sun, 24th May 2020

Company staff

Paul B.

Position: Director

Appointed: 24 May 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2004

Resigned: 24 May 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 May 2004

Resigned: 24 May 2004

Judith B.

Position: Secretary

Appointed: 24 May 2004

Resigned: 01 March 2016

Judith B.

Position: Director

Appointed: 24 May 2004

Resigned: 01 March 2016

People with significant control

Paul B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 11th, December 2018	accounts	Free Download (6 pages)
CH01	On June 11, 2018 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 27th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 20th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 8th, August 2016	annual return	Free Download (6 pages)
AD01	Registered office address changed from Rokewood Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL to 17 Brook Lane Berkhamsted Hertfordshire HP4 1SX on June 6, 2016 filed on: 6th, June 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on March 1, 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 1, 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 3rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 5th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 18th, February 2014	accounts	Free Download (3 pages)
CH03	On June 1, 2012 secretary's details were changed filed on: 15th, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
CH01	On June 1, 2012 director's details were changed filed on: 15th, July 2013	officers	Free Download (2 pages)
CH01	On June 1, 2012 director's details were changed filed on: 15th, July 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 20th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on August 17, 2012. Old Address: 77 Midmoor Road London SW12 0ES filed on: 17th, August 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 19th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to May 24, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 17th, January 2011	accounts	Free Download (3 pages)
CH01	On May 24, 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On May 24, 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 22nd, December 2009	accounts	Free Download (3 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to November 28, 2008 filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 9th, September 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
363s	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 6th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 6th, December 2006	accounts	Free Download (3 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 28th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 28th, December 2005	accounts	Free Download (3 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on May 24, 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 24, 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, June 2004	capital	Free Download (2 pages)
288a	On June 11, 2004 New director appointed filed on: 11th, June 2004	officers	Free Download (2 pages)
288a	On June 11, 2004 New secretary appointed;new director appointed filed on: 11th, June 2004	officers	Free Download (2 pages)
288b	On June 11, 2004 Secretary resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288a	On June 11, 2004 New director appointed filed on: 11th, June 2004	officers	Free Download (2 pages)
288a	On June 11, 2004 New secretary appointed;new director appointed filed on: 11th, June 2004	officers	Free Download (2 pages)
288b	On June 11, 2004 Director resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288b	On June 11, 2004 Director resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288b	On June 11, 2004 Secretary resigned filed on: 11th, June 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2004	incorporation	Free Download (15 pages)

Smoking Gun Limited BERKHAMSTED

Smoking Gun Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Temple Secretaries Limited

Company Directors Limited

Judith B.

Judith B.

People with significant control

Company filings

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