WILTSHIRE & SMYTH LIMITED

Company number 06647626

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2013	DS01	Application to strike the company off the register	(4 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
10 Apr 2013	AD01	Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY United Kingdom on 10 April 2013	(1 page)
16 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 2	(3 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
19 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(3 pages)
19 Jul 2011	CH04	Secretary's details changed for Bmas Limited on 1 August 2010	(2 pages)
18 Jul 2011	CH01	Director's details changed for Mr Renny Charles Wightman on 1 August 2010	(2 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
31 Aug 2010	AD01	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010	(1 page)
05 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
05 Aug 2010	CH01	Director's details changed for Mr Renny Charles Wightman on 1 May 2010	(2 pages)
05 Aug 2010	CH04	Secretary's details changed for Bmas Limited on 1 October 2009	(1 page)
07 Apr 2010	CERTNM	Company name changed phonetic uk LIMITED\certificate issued on 07/04/10 CONNOT ‐ Change of name notice	(3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	(1 page)
04 Aug 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
04 Aug 2009	AA	Accounts made up to 31 July 2009	(2 pages)
04 Aug 2009	353	Location of register of members	(1 page)
04 Aug 2009	190	Location of debenture register	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD united kingdom	(1 page)
03 Aug 2009	288c	Director's Change of Particulars / renny wightman / 25/03/2009 / HouseName/Number was: 3, now: 5; Street was: old garden house, now: old school house the lanterns; Area was: the lanterns bridge lane, now: bridge lane	(1 page)
03 Aug 2009	288c	Secretary's Change of Particulars / bmas LIMITED / 25/03/2009 / Nationality was: , now: other; HouseName/Number was: 3, now: 5; Street was: old garden house, now: old school house the lanterns; Area was: the lanterns bridge lane, now: bridge lane	(1 page)
16 Jul 2008	NEWINC	Incorporation	(17 pages)