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ALISON SMITH LIMITED

Company number 04700932

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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)
08 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2014 AD01 Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 20 October 2014
17 Oct 2014 4.70 Declaration of solvency
17 Oct 2014 600 Appointment of a voluntary liquidator
17 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-02
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
16 Jan 2014 CH03 Secretary's details changed for Mr Brian Tarttelin on 15 January 2014
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
04 Apr 2013 CH03 Secretary's details changed for Mr Brian Tarttelin on 1 March 2013
04 Apr 2013 CH03 Secretary's details changed for Mr Brian Tarttelin on 1 March 2013
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 CH03 Secretary's details changed for Mr Brian Tarttelin on 26 November 2012
27 Nov 2012 CH01 Director's details changed for Mr. John Tarttelin on 26 November 2012
21 May 2012 TM01 Termination of appointment of Alison Smith as a director
21 May 2012 AP01 Appointment of Mr. John Tarttelin as a director
21 May 2012 TM02 Termination of appointment of Alison Smith as a secretary
14 May 2012 AD01 Registered office address changed from 3 Courtlands 37 Woodfield Lane Ashtead Surrey KT21 2BQ on 14 May 2012
01 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
30 Apr 2012 AP03 Appointment of Mr Brian Tarttelin as a secretary
29 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Sep 2011 TM01 Termination of appointment of Brian Tarttelin as a director
13 Sep 2011 AP01 Appointment of Ms Alison Shirley Pauline Smith as a director