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H.R. SMITH (L.M. SYSTEMS) LIMITED

Company number 01252373

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2019 DS01 Application to strike the company off the register
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
07 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
09 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Aug 2013 AP03 Appointment of Miss Susan Frances Smith as a secretary
08 Aug 2013 TM02 Termination of appointment of Millicent Smith as a secretary
11 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
14 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Millicent Cecelia Smith on 23 November 2009