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WHICKHAM SMITH ASSETS LTD

Company number 05567844

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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)
16 Sep 2016 AD01 Registered office address changed from Office 5 105, London Street Reading RG1 4QA to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on 16 September 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 536,735
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 536,735
25 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 536,735
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AAMD Amended accounts made up to 31 December 2010
14 Nov 2011 AP01 Appointment of Mr Genesio Conti as a director
14 Nov 2011 TM01 Termination of appointment of Nolton Directors Limited as a director
14 Nov 2011 TM01 Termination of appointment of Max Hayward as a director
22 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AP01 Appointment of Mr. Max Hayward as a director
29 Oct 2010 TM01 Termination of appointment of Rachele Della Rovere as a director
29 Oct 2010 AP02 Appointment of Nolton Directors Limited as a director
20 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
20 Oct 2010 CH04 Secretary's details changed for Nolton Secretaries Limited on 1 January 2010
20 Oct 2010 CH01 Director's details changed for Rachele Della Rovere on 1 January 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009