SMITH & LATIMER LIMITED

Company number 01300539

Date	Type	Description	View / Download
10 Jun 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 50,124	(5 pages)
10 Jun 2016	AD01	Registered office address changed from 79 Victoria Road Ruislip Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 10 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Graham Dean Tallman as a director on 10 June 2016	(1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
07 Sep 2015	TM02	Termination of appointment of Vipula Patel as a secretary on 1 May 2015	(1 page)
08 May 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 50,124	(6 pages)
05 May 2015	SH08	Change of share class name or designation	(2 pages)
13 Apr 2015	MAR	Re-registration of Memorandum and Articles	(20 pages)
13 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Apr 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 50,124	(6 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
22 Oct 2013	MISC	Section 516 companies act 2006	(1 page)
26 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
08 Feb 2013	AP01	Appointment of Graham Dean Tallman as a director	(3 pages)
08 Feb 2013	AP01	Appointment of Amy Louise Heaslip as a director	(3 pages)
08 Feb 2013	AP03	Appointment of Vipula Patel as a secretary	(3 pages)
08 Feb 2013	AD01	Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX on 8 February 2013	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Denise Jackson as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Martin Jackson as a director	(2 pages)
08 Feb 2013	TM02	Termination of appointment of Stephen Smith as a secretary	(2 pages)