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HORSE, BADGER AND SMYTHE LIMITED

Company number 07412500

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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)
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 100
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