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SMITH ALLEN ASSOCIATES LIMITED

Company number 04473461

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2023 DS01 Application to strike the company off the register
19 Jul 2023 AA Micro company accounts made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
23 Feb 2023 CS01 Confirmation statement made on 3 July 2022 with updates
02 Nov 2022 AA Micro company accounts made up to 30 June 2022
11 Oct 2022 AD01 Registered office address changed from Summit House 9 Waterside Court Newport NP20 5NT United Kingdom to 10 Waterside Court Newport South Wales NP20 5NT on 11 October 2022
15 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
30 Jun 2022 MA Memorandum and Articles of Association
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 103.00
27 Jun 2022 SH08 Change of share class name or designation
23 Feb 2022 AA Micro company accounts made up to 30 June 2021
26 Nov 2021 AD01 Registered office address changed from 6 New Street Pontnewydd Cwmbran Gwent NP44 1EE to Summit House 9 Waterside Court Newport NP20 5NT on 26 November 2021
08 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
10 May 2021 AA Micro company accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
06 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Jul 2017 PSC01 Notification of Victoria Louise Smith as a person with significant control on 29 June 2016
11 Jul 2017 PSC01 Notification of Gary Nigel Smith as a person with significant control on 29 June 2016