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S.P. SMITH TIMBER LIMITED

Company number 07497913

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
04 Apr 2017 CS01 Confirmation statement made on 19 January 2017 with updates
16 Mar 2017 AD01 Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to Howarth Timber Group Ltd Pontefract Lane Leeds LS9 0RA on 16 March 2017
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2017 AA Full accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2017 MR04 Satisfaction of charge 074979130002 in full
16 Jan 2017 MR04 Satisfaction of charge 074979130003 in full
30 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
11 Apr 2016 CH01 Director's details changed for Mr Jason David Netherton-Smith on 31 March 2016
11 Apr 2016 AP01 Appointment of Mr Nicholas David Howarth as a director on 31 March 2016
11 Apr 2016 TM01 Termination of appointment of Stephen Paul Smith as a director on 31 March 2016
11 Apr 2016 AP01 Appointment of Mr Jason David Netherton-Smith as a director on 31 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
03 Jun 2015 MR04 Satisfaction of charge 1 in full
31 Mar 2015 MR01 Registration of charge 074979130003, created on 27 March 2015
03 Mar 2015 MR01 Registration of charge 074979130002, created on 25 February 2015
22 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Oct 2014 AD01 Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 3 October 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013