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SIDNEY SMITH ENTERPRISES LIMITED

Company number 00271687

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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)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2024 DS01 Application to strike the company off the register
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
06 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jun 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
16 Apr 2023 TM01 Termination of appointment of Jonathan Boyd Smith as a director on 31 March 2023
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2023 TM01 Termination of appointment of Nicholas Norton Jeremy Smith as a director on 31 March 2023
04 Apr 2023 TM02 Termination of appointment of Richard Rajkumar Virasinghe as a secretary on 31 March 2023
04 Apr 2023 AP01 Appointment of Mr Hugh Richard Seaborn as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mr Paul Morris Loutit as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mr Sanjay Patel as a director on 31 March 2023
04 Apr 2023 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 10 Duke of York Square London SW3 4LY on 4 April 2023
03 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Officfrs o the hereby ratifid 27/03/2023
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/01/2023
21 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: that all things done or not done by officers of the company is hereby ratified and approved 12/12/2022
02 Dec 2022 MR04 Satisfaction of charge 8 in full
02 Dec 2022 MR04 Satisfaction of charge 002716870009 in full
31 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
05 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021