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LUKINS SMYTH LIMITED

Company number 09037012

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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)
18 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2022 AA Micro company accounts made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
04 May 2021 AA Micro company accounts made up to 31 May 2020
25 Jan 2021 CH01 Director's details changed for Mr Adam John Smyth on 25 January 2021
25 Jan 2021 PSC04 Change of details for Mr Adam John Smyth as a person with significant control on 25 January 2021
27 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Feb 2016 CH01 Director's details changed for Mr Adam John Smyth on 18 January 2016
20 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
28 Jul 2014 AD01 Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014
10 Jun 2014 AP01 Appointment of Mr Adam John Smyth as a director
10 Jun 2014 AP01 Appointment of Mr Christopher Ralph Lukins as a director
13 May 2014 TM01 Termination of appointment of Graham Cowan as a director
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)