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MARK SMITH DAIRIES LIMITED

Company number 05394650

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
23 Mar 2018 AA Micro company accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
07 Mar 2018 PSC04 Change of details for Mark Laurence Smith as a person with significant control on 20 April 2017
13 Apr 2017 AD01 Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017
13 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Mar 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2015 CH01 Director's details changed for Mark Laurence Smith on 1 April 2015
20 May 2015 AD01 Registered office address changed from 27 Amethyst Road Christchurch Dorset BH23 3EB to 57 Old Copse Road Havant Hampshire PO9 2YA on 20 May 2015
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
29 Nov 2013 AD01 Registered office address changed from C/O Approved Accounting Ltd 1 the Old Stables, Coombe Road East Meon, Petersfield Hampshire GU32 1PB on 29 November 2013
17 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
17 Apr 2013 TM02 Termination of appointment of Approved Secretaries Limited as a secretary
15 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
01 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
09 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010