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DS SMITH SAVER PLUS TRUSTEES LIMITED

Company number 05413061

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
08 May 2018 CH01 Director's details changed for Lauren Sonia Middleton on 1 May 2018
16 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
10 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
27 Apr 2017 TM01 Termination of appointment of Nigel John Hayter as a director on 30 March 2017
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Jul 2016 AP03 Appointment of Lauren Sonia Middleton as a secretary on 30 June 2016
01 Jul 2016 TM02 Termination of appointment of Caroline Jane Forsyth as a secretary on 30 June 2016
01 Jul 2016 AP01 Appointment of Lauren Sonia Middleton as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Caroline Jane Forsyth as a director on 30 June 2016
14 Jun 2016 CH01 Director's details changed for Mark Wardill Webster on 2 June 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
26 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
21 Jan 2014 TM01 Termination of appointment of David Matthews as a director
20 Nov 2013 AD01 Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013
01 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
24 Jan 2013 AP01 Appointment of Mark Wardill Webster as a director
24 Jan 2013 AP01 Appointment of Mark Wayne Hargreaves as a director