SMITHERS PURSLOW HOLDINGS LIMITED

Company number 04779289

Date	Type	Description	View / Download
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
14 Apr 2015	AD01	Registered office address changed from Glaston Hall Spring Lane Glaston Oakham Rutland LE15 9BZ to 2 Axon Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on 14 April 2015	(1 page)
13 Apr 2015	4.20	Statement of affairs with form 4.19	(5 pages)
13 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-30	(1 page)
13 Feb 2015	TM01	Termination of appointment of Andrew John Bussey as a director on 13 February 2015	(1 page)
21 Jul 2014	TM01	Termination of appointment of Graeme Howard Phipps as a director on 18 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Graeme Howard Phipps as a director on 18 July 2014	(1 page)
24 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(5 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
31 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
31 May 2012	CH01	Director's details changed for Mr Graeme Howard Phipps on 31 May 2012	(2 pages)
31 May 2012	CH01	Director's details changed for Mr Stephen Craig Fraser on 31 May 2012	(2 pages)
31 May 2012	CH01	Director's details changed for Mr Graeme Howard Phipps on 31 May 2012	(2 pages)
31 May 2012	CH01	Director's details changed for Mr Stephen Craig Fraser on 31 May 2012	(2 pages)
31 May 2012	CH01	Director's details changed for Mr Andrew John Bussey on 31 May 2012	(2 pages)
31 May 2012	CH03	Secretary's details changed for Mr Stephen Craig Fraser on 31 May 2012	(1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
02 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(7 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
03 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)