W H SMITH & SONS (EXTRUSIONS) LIMITED

Company number 05717306

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
24 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(4 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(4 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(4 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
27 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
15 May 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
15 May 2012	AD01	Registered office address changed from Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW on 15 May 2012	(1 page)
02 Sep 2011	TM01	Termination of appointment of Christopher Baranowski as a director	(1 page)
02 Sep 2011	AP01	Appointment of Mr David Arthur Jones as a director	(2 pages)
02 Sep 2011	AP03	Appointment of Mr Graham Fitton as a secretary	(2 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(3 pages)
23 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)