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S.G. SMITH (MOTORS) CROYDON LIMITED

Company number 00371304

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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)
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2019 AP01 Appointment of Mr Richard John Blumberger as a director on 2 January 2019
07 Jan 2019 TM01 Termination of appointment of Mark Douglas Raban as a director on 2 January 2019
16 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Dec 2015 AD01 Registered office address changed from 25 Dulwich Village London SE21 7BW. to Airport House the Airport Cambridge CB5 8RY on 1 December 2015
30 Nov 2015 AP03 Appointment of Mr Stephen Jones as a secretary on 16 November 2015
30 Nov 2015 TM01 Termination of appointment of Martin James Wilson as a director on 16 November 2015
30 Nov 2015 TM01 Termination of appointment of Robert Charles Duparcq Smith as a director on 16 November 2015
30 Nov 2015 TM01 Termination of appointment of Philip Robert Duparcq Smith as a director on 16 November 2015
30 Nov 2015 TM02 Termination of appointment of Martin James Wilson as a secretary on 16 November 2015
30 Nov 2015 AP01 Appointment of Mr Daksh Gupta as a director on 16 November 2015
30 Nov 2015 AP01 Appointment of Mr Mark Douglas Raban as a director on 16 November 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 500
08 Sep 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 MR04 Satisfaction of charge 3 in full
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 500
29 Oct 2014 AP01 Appointment of Mr Philip Robert Duparcq Smith as a director on 1 January 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 500
03 Oct 2013 AA Full accounts made up to 31 December 2012