DEAN SMITH & GRACE LATHES LIMITED

Company number 07770436

Date	Type	Description	View / Download
15 Aug 2023	AD01	Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 15 August 2023	(2 pages)
15 Aug 2023	LIQ02	Statement of affairs	(9 pages)
15 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-28	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 June 2021	(6 pages) Download iXBRL
28 Jan 2022	TM01	Termination of appointment of Paul Adrian Ward as a director on 28 January 2022	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
29 Jul 2021	AD01	Registered office address changed from 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF England to 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 29 July 2021	(1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	(6 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
10 Aug 2020	AP01	Appointment of Mr Paul Cooke as a director on 3 August 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr Paul Adrian Ward as a director on 13 April 2020	(2 pages)
27 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(6 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(6 pages) Download iXBRL
16 Nov 2018	AP01	Appointment of Mr Stephen John Lord as a director on 15 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Hughes Armstrong Industries Limited as a director on 14 November 2018	(1 page)
16 Nov 2018	AD01	Registered office address changed from Perfecta Works Bath Road Kettering NN16 8NQ England to 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 16 November 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
21 Mar 2018	TM02	Termination of appointment of Jane Hicks as a secretary on 28 February 2018	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
29 Sep 2017	PSC05	Change of details for Mttg Limited as a person with significant control on 18 July 2017	(2 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 594,120	(3 pages)