- Company Overview for HORSE, BADGER AND SMYTHE LIMITED (07412500)
- Filing history for HORSE, BADGER AND SMYTHE LIMITED (07412500)
- People for HORSE, BADGER AND SMYTHE LIMITED (07412500)
- Charges for HORSE, BADGER AND SMYTHE LIMITED (07412500)
- More for HORSE, BADGER AND SMYTHE LIMITED (07412500)
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) |
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29 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jun 2015 | DS01 | Application to strike the company off the register | |
22 May 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
30 Jan 2015 | AA | Total exemption small company accounts made up to 5 April 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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23 Sep 2014 | AP01 | Appointment of Mr Michael Clapton as a director on 15 August 2014 | |
23 Sep 2014 | AP01 | Appointment of Mr Gareth Stanger as a director on 15 August 2014 | |
23 Sep 2014 | TM01 | Termination of appointment of Patrick James Griffin as a director on 15 August 2014 | |
28 Jan 2014 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-28
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28 Jan 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
14 Dec 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
14 Nov 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Nov 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
16 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jul 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 5 April 2012 | |
25 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
06 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
06 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
09 May 2011 | RESOLUTIONS |
Resolutions
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31 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
31 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 21 March 2011
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31 Mar 2011 | AD01 | Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX England on 31 March 2011 | |
31 Mar 2011 | AP01 | Appointment of Patrick James Griffin as a director | |
31 Mar 2011 | AP01 | Appointment of Scott Ian Rooney as a director |