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JOHN SAUMAREZ SMITH LIMITED

Company number 06624380

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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)
13 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 13 April 2024
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 13 April 2023
13 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 13 April 2022
10 May 2021 AD01 Registered office address changed from 28 Canonbury Place London N1 2NY to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 10 May 2021
06 May 2021 LIQ01 Declaration of solvency
05 May 2021 LIQ MISC RES Resolution INSOLVENCY:That the Liquidator be authorised to distribute assets in specie and to value assets for this purpose.
05 May 2021 600 Appointment of a voluntary liquidator
05 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-14
18 Feb 2021 TM01 Termination of appointment of John Hugh Saumarez Smith as a director on 9 January 2021
15 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 AP01 Appointment of Mr Joseph William Saumarez Smith as a director on 13 August 2019
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
27 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
29 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 5,000
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5,000
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 5,000
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013