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SCHUMANN SMITH LIMITED

Company number 02213394

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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)
05 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 March 2024	View PDF Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
14 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 1 October 2021	View PDF Accounts for a dormant company made up to 1 October 2021 - link opens in a new window - 7 pages (7 pages)
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 2 October 2020	View PDF Accounts for a dormant company made up to 2 October 2020 - link opens in a new window - 7 pages (7 pages)
09 Nov 2020	TM01	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020	View PDF Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020	View PDF Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Accounts for a dormant company made up to 27 September 2019	View PDF Accounts for a dormant company made up to 27 September 2019 - link opens in a new window - 7 pages (7 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	View PDF Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Accounts for a dormant company made up to 28 September 2018	View PDF Accounts for a dormant company made up to 28 September 2018 - link opens in a new window - 8 pages (8 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	CH01	Director's details changed for Mr Ian James Adamson on 28 May 2019	View PDF Director's details changed for Mr Ian James Adamson on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CH01	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019	View PDF Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CH01	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019	View PDF Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC05	Change of details for Aecom Professional Services Llp as a person with significant control on 28 May 2019	View PDF Change of details for Aecom Professional Services Llp as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AD01	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019	View PDF Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	View PDF Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	TM01	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018	View PDF Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)

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SCHUMANN SMITH LIMITED

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