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BRIAN SMITH HOLDINGS LIMITED

Company number 00233134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-03-13
  • GBP 20,000
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2010 DS01 Application to strike the company off the register
13 Sep 2010 SH20 Statement by Directors
13 Sep 2010 SH19 Statement of capital on 13 September 2010
  • GBP 1
13 Sep 2010 CAP-SS Solvency Statement dated 24/06/10
13 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2010 AA Full accounts made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Robin Angel Robert Mischeff on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Trevor Anthony Davies on 1 October 2009
11 Jul 2009 AA Full accounts made up to 30 September 2008
23 Mar 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2009 363a Return made up to 31/12/07; full list of members
14 Jul 2008 AA Full accounts made up to 30 September 2007
31 Jul 2007 363a Return made up to 31/12/06; full list of members
31 Jul 2007 288b Director resigned
12 Feb 2007 AA Full accounts made up to 30 September 2006
20 Jul 2006 AA Full accounts made up to 30 September 2005
07 Jul 2006 363a Return made up to 31/12/05; full list of members
02 Aug 2005 363a Return made up to 31/12/04; full list of members
05 Jan 2005 AA Full accounts made up to 30 September 2004
02 Aug 2004 AA Full accounts made up to 30 September 2003
21 Apr 2004 363s Return made up to 31/12/03; full list of members