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H.V.SMITH(CATERERS)LIMITED

Company number 00402131

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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)
10 May 2012 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 600 Appointment of a voluntary liquidator
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-14
16 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 1,350
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for John Henry Neville Smith on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Marcus John Smith on 8 March 2010
18 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Mar 2009 363a Return made up to 06/03/09; full list of members
06 Mar 2009 288b Appointment Terminated Director robin smith
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Mar 2008 363a Return made up to 06/03/08; full list of members
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Mar 2007 363a Return made up to 06/03/07; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Mar 2006 363a Return made up to 06/03/06; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Mar 2005 363s Return made up to 06/03/05; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Apr 2004 363s Return made up to 06/03/04; full list of members
06 Apr 2004 363(288) Secretary's particulars changed