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SMITH & BROOKS (GERMANY) LIMITED

Company number 05427463

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2020 DS01 Application to strike the company off the register
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
23 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
25 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
04 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
13 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
13 Dec 2017 AAMD Amended accounts for a dormant company made up to 30 April 2016
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
24 Jan 2017 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 23 January 2016
23 Jan 2017 AP01 Appointment of Mr Adedotun Ademola Adegoke as a director on 23 January 2017
23 Jan 2017 TM01 Termination of appointment of Mark Miles Segalov as a director on 23 January 2017
03 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • EUR 100
21 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
13 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • EUR 100
03 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • EUR 100