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CERG SMITH LIMITED

Company number 06543928

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 600,100
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 DS01 Application to strike the company off the register
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 April 2008
  • GBP 600,000
08 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 26 March 2010 with full list of shareholders
21 Jun 2011 AD01 Registered office address changed from Applegarth Farm Logmore Lane Westcott Surrey RH4 3JN on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Mrs Carolyn Esme Smith on 31 December 2009
21 Jun 2011 CH03 Secretary's details changed for Carolyn Esme Smith on 31 December 2009
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 18/05/09; full list of members
23 Jun 2009 288a Director appointed carolyn esme smith
12 Jun 2009 288b Appointment terminate, secretary mark richard smith logged form
12 Jun 2009 288a Secretary appointed carolyn esme smith
12 Jun 2009 287 Registered office changed on 12/06/2009 from allens wall black hill lindfield west sussex RH16 2HE
22 Apr 2008 SA Statement of affairs