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M A SMITH TRANSPORT LIMITED

Company number 12920544

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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)
11 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2023 PSC04 Change of details for Mark Smith as a person with significant control on 7 February 2023
14 Feb 2023 PSC07 Cessation of Elizabeth Miller Jess Fitzsimmons as a person with significant control on 7 February 2023
14 Feb 2023 TM01 Termination of appointment of Elizabeth Miller Jess Fitzsimmons as a director on 7 February 2023
14 Feb 2023 TM02 Termination of appointment of Elizabeth Miller Jess Fitzsimmons as a secretary on 7 February 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
04 Jan 2023 AP01 Appointment of Mr Mark Andrew Smith as a director on 4 January 2023
21 Nov 2022 CH01 Director's details changed for Ms Elizabeth Miller Jess Fitzsimmons on 21 November 2022
21 Nov 2022 CH03 Secretary's details changed for Elizabeth Fitzsimmons on 21 November 2022
21 Nov 2022 PSC04 Change of details for Ms Elizabeth Fitzsimmons as a person with significant control on 21 November 2022
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
24 Jun 2022 TM01 Termination of appointment of Mark Andrew Smith as a director on 23 June 2022
01 Feb 2022 PSC04 Change of details for Mark Smith as a person with significant control on 20 January 2022
01 Feb 2022 PSC01 Notification of Elizabeth Fitzsimmons as a person with significant control on 20 January 2022
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 2
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
10 Jun 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 April 2021
06 Oct 2020 AP03 Appointment of Elizabeth Fitzsimmons as a secretary on 6 October 2020
06 Oct 2020 AP01 Appointment of Elizabeth Fitzsimmons as a director on 6 October 2020
01 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-01
  • GBP 1