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J K SMITH COMMERCIAL DEVELOPMENTS LIMITED

Company number 05175808

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
22 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 13,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
12 Feb 2015 SH20 Statement by Directors
12 Feb 2015 SH19 Statement of capital on 12 February 2015
  • GBP 13,000
12 Feb 2015 CAP-SS Solvency Statement dated 20/01/15
12 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £12000 cancelled from share prem a/c 24/01/2015
19 Jan 2015 TM01 Termination of appointment of Gordon Forbes Clements as a director on 19 January 2015
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
25 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 25,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
29 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
26 Sep 2013 AP01 Appointment of Mr Dean Matthew Brown as a director
26 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
05 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
17 May 2013 AA Total exemption full accounts made up to 30 September 2012