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WESTON SMITH FAMILY HOLDINGS LTD

Company number 07597539

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
01 May 2013 TM02 Termination of appointment of Debbie Braham as a secretary on 26 March 2012
01 May 2013 TM02 Termination of appointment of Debbie Braham as a secretary on 1 March 2013
23 Jan 2013 AD01 Registered office address changed from Manor Farm Fenwick Common Lane Moss Doncaster South Yorkshire DN6 0HG United Kingdom on 23 January 2013
25 Apr 2012 AA Accounts for a dormant company made up to 25 April 2012
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 1,000
03 Apr 2012 AD01 Registered office address changed from Manor Farm Moss Road Doncaster DN6 0HQ United Kingdom on 3 April 2012
03 Apr 2012 AP03 Appointment of Mrs Debbie Braham as a secretary on 3 April 2012
03 Apr 2012 TM02 Termination of appointment of Nigel Weston Smith as a secretary on 3 April 2012
02 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-29
26 Mar 2012 AP03 Appointment of Mr Nigel Weston Smith as a secretary on 26 March 2012
26 Mar 2012 TM02 Termination of appointment of Debbie Braham as a secretary on 26 March 2012
26 Mar 2012 TM01 Termination of appointment of Clifford Martin Braham as a director on 26 March 2012
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 1,000
21 Apr 2011 AP03 Appointment of Mrs Debbie Braham as a secretary
21 Apr 2011 AP01 Appointment of Mr Nigel Westen Smith as a director
08 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)