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HENRY SMITH PROPERTIES LIMITED

Company number 00796073

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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)
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AD01	Registered office address changed from 30 New Road Brighton BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2 June 2016	View PDF Registered office address changed from 30 New Road Brighton BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Total exemption small company accounts made up to 24 May 2016	View PDF Total exemption small company accounts made up to 24 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2016	AA01	Previous accounting period extended from 30 March 2016 to 24 May 2016	View PDF Previous accounting period extended from 30 March 2016 to 24 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	TM01	Termination of appointment of Henry Norman Patrick Smith as a director on 22 May 2015	View PDF Termination of appointment of Henry Norman Patrick Smith as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 23 October 2015 Statement of capital on 2015-12-17 GBP 2	View PDF Annual return made up to 23 October 2015 Statement of capital on 2015-12-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AP01	Appointment of Mr Dominic John Patrick Smith as a director on 15 December 2015	View PDF Appointment of Mr Dominic John Patrick Smith as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	CERTNM	Company name changed brighton properties LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2014-12-31	View PDF Company name changed brighton properties LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2014-12-31 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 23 October 2014 Statement of capital on 2014-10-28 GBP 2	View PDF Annual return made up to 23 October 2014 Statement of capital on 2014-10-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
29 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	AR01	Annual return made up to 23 October 2012	View PDF Annual return made up to 23 October 2012 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
04 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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