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G AND S SMIRTHWAITE LTD.

Company number 02643292

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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)
30 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Dominic Mark Heaton as a director on 30 November 2023	View PDF Termination of appointment of Dominic Mark Heaton as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM02	Termination of appointment of Dominic Mark Heaton as a secretary on 30 November 2023	View PDF Termination of appointment of Dominic Mark Heaton as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	SH19	Statement of capital on 28 November 2023 GBP 1	View PDF Statement of capital on 28 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2023	CAP-SS	Solvency Statement dated 28/11/23	View PDF Solvency Statement dated 28/11/23 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP03	Appointment of Dominic Mark Heaton as a secretary on 21 June 2023	View PDF Appointment of Dominic Mark Heaton as a secretary on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of James Thomas Hart as a director on 30 June 2023	View PDF Termination of appointment of James Thomas Hart as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM02	Termination of appointment of James Thomas Hart as a secretary on 30 June 2023	View PDF Termination of appointment of James Thomas Hart as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Dominic Mark Heaton as a director on 21 June 2023	View PDF Appointment of Mr Dominic Mark Heaton as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Jason Charles Leek as a director on 4 April 2023	View PDF Appointment of Mr Jason Charles Leek as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Paul Morton as a director on 31 December 2022	View PDF Termination of appointment of Paul Morton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2022	AP01	Appointment of Paul Morton as a director on 28 February 2021	View PDF Appointment of Paul Morton as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Stuart Meldrum as a director on 28 February 2022	View PDF Termination of appointment of Stuart Meldrum as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR01	Registration of charge 026432920005, created on 18 March 2022	View PDF Registration of charge 026432920005, created on 18 March 2022 - link opens in a new window - 54 pages (54 pages)
21 Jan 2022	MR01	Registration of charge 026432920004, created on 20 January 2022	View PDF Registration of charge 026432920004, created on 20 January 2022 - link opens in a new window - 59 pages (59 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)

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