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HORWITCH-SMITH LIMITED

Company number 02702129

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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)
13 Sep 2024 AD01 Registered office address changed from C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024
29 Dec 2023 AD01 Registered office address changed from 21 Selly Wick Road Selly Park Birmingham B29 7JJ to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on 29 December 2023
29 Dec 2023 600 Appointment of a voluntary liquidator
29 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-22
29 Dec 2023 LIQ01 Declaration of solvency
20 Dec 2023 AP01 Appointment of Mr Oliver Edward Horwitch-Smith as a director on 20 December 2023
03 Nov 2023 MR04 Satisfaction of charge 3 in full
03 Nov 2023 MR04 Satisfaction of charge 1 in full
03 Nov 2023 MR04 Satisfaction of charge 027021290006 in full
03 Nov 2023 MR04 Satisfaction of charge 5 in full
03 Nov 2023 MR04 Satisfaction of charge 4 in full
03 Nov 2023 MR04 Satisfaction of charge 2 in full
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with updates
06 Jun 2021 TM01 Termination of appointment of Rosemary Ann Horwitch-Smith as a director on 10 April 2020
06 Jun 2021 PSC07 Cessation of Rosemary Ann Horwitch-Smith as a person with significant control on 10 April 2020
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018