About

Registered Number: 09911872
Date of Incorporation: 10/12/2015 (8 years and 6 months ago)
Company Status: Liquidation
Registered Address: 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

 

Established in 2015, The Smoke Haus (Birmingham) Ltd have registered office in Cardiff, it's status is listed as "Liquidation". This company has one director listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PERRIN, Daniel William 10 December 2015 23 June 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 January 2019
NDISC - N/A 17 January 2019
RESOLUTIONS - N/A 07 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 January 2019
LIQ02 - N/A 07 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 04 January 2018
PSC07 - N/A 02 January 2018
PSC02 - N/A 02 January 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 15 December 2016
MR01 - N/A 14 December 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
TM02 - Termination of appointment of secretary 29 June 2016
AD01 - Change of registered office address 29 June 2016
SH01 - Return of Allotment of shares 20 April 2016
MR01 - N/A 18 April 2016
NEWINC - New incorporation documents 10 December 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2016 Outstanding

N/A

A registered charge 04 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.