W.F. SMALLMAN & SON LIMITED

Company number 01389629

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2015	SH20	Statement by Directors	(1 page)
17 Jun 2015	SH19	Statement of capital on 17 June 2015 GBP 1	(4 pages)
17 Jun 2015	CAP-SS	Solvency Statement dated 01/06/15	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 50,000	(4 pages)
25 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
25 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
25 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 50,000	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
02 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(3 pages)
13 Feb 2012	AP03	Appointment of Mr Peter Robert Gosnold as a secretary	(1 page)
13 Feb 2012	TM02	Termination of appointment of Jonathan Lake as a secretary	(1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
03 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
03 May 2011	TM02	Termination of appointment of Hilary Markwick as a secretary	(1 page)
03 May 2011	AP03	Appointment of Mr Jonathan Robert Lake as a secretary	(1 page)