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A. SMITH & SONS (WASTE DISPOSAL) LIMITED

Company number 01346573

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
19 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
06 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
05 Oct 2018 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 28 September 2018
05 Oct 2018 TM01 Termination of appointment of Ian Raymond Wakelin as a director on 28 September 2018
05 Oct 2018 AP01 Appointment of Mr Richard Neil Pike as a director on 28 September 2018
17 Sep 2018 AA Accounts for a dormant company made up to 30 March 2018
07 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
03 Jul 2018 SH20 Statement by Directors
03 Jul 2018 SH19 Statement of capital on 3 July 2018
  • GBP 1
03 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2018 CAP-SS Solvency Statement dated 26/06/18
10 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
14 Jun 2017 AP01 Appointment of Mr Ian Raymond Wakelin as a director on 14 June 2017
14 Jun 2017 TM01 Termination of appointment of Keith Woodward as a director on 9 December 2016
12 Dec 2016 TM02 Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 25,000
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 25,000