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HAROLD L SMITH HOLDINGS LIMITED

Company number 11620699

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 29 pages (29 pages)
16 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 14 October 2022	View PDF Liquidators' statement of receipts and payments to 14 October 2022 - link opens in a new window - 30 pages (30 pages)
20 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-15 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
17 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
22 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC04	Change of details for Mr Russell Neil Smith as a person with significant control on 19 June 2019	View PDF Change of details for Mr Russell Neil Smith as a person with significant control on 19 June 2019 - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	PSC02	Notification of Harold L Smith Limited as a person with significant control on 19 June 2019	View PDF Notification of Harold L Smith Limited as a person with significant control on 19 June 2019 - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase of the entire issued capital pursuant to a share purchase agreement 23/10/2018	View PDF Resolutions RES13 ‐ Purchase of the entire issued capital pursuant to a share purchase agreement 23/10/2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	AP01	Appointment of Mr Ben Smith as a director on 23 October 2018	View PDF Appointment of Mr Ben Smith as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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HAROLD L SMITH HOLDINGS LIMITED

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