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SMITH BERNAL GROUP LIMITED

Company number 03032594

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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)
23 Jan 2014 AR01 Annual return made up to 29 December 2013
Statement of capital on 2014-01-23
  • GBP 100
13 Jan 2014 AA Full accounts made up to 31 January 2013
18 Jun 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
18 Jun 2013 AA Full accounts made up to 31 January 2012
30 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 AR01 Annual return made up to 29 December 2011
03 Feb 2012 AA Accounts for a dormant company made up to 31 January 2011
31 Jan 2012 AR01 Annual return made up to 29 December 2010 with full list of shareholders
31 Jan 2012 AP03 Appointment of Brenda Jeanne Vale as a secretary
31 Jan 2012 AP01 Appointment of Brenda Jeanne Vale as a director
31 Jan 2012 RT01 Administrative restoration application
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Jun 2010 AD01 Registered office address changed from 101 Finsbury Pavement London EC2A 1ER on 11 June 2010
15 Mar 2010 AD01 Registered office address changed from 190 Fleet Street London EC4A 2AG on 15 March 2010
12 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
16 Dec 2009 TM01 Termination of appointment of Steven Machov as a director
16 Dec 2009 TM02 Termination of appointment of Steven Machov as a secretary
28 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
19 Jan 2009 363a Return made up to 29/12/08; full list of members
26 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
17 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007