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SMITHSON CONSTRUCTION LTD

Company number 13026663

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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)
04 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	PSC01	Notification of Wickramarathna Wennappulee Vidanaarachchige Kavindu Dulanga as a person with significant control on 29 April 2021	View PDF Notification of Wickramarathna Wennappulee Vidanaarachchige Kavindu Dulanga as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Lynn Louise Buckland as a person with significant control on 29 April 2021	View PDF Cessation of Lynn Louise Buckland as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Lynn Louise Buckland as a director on 29 April 2021	View PDF Termination of appointment of Lynn Louise Buckland as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Mr Wickramarathna Wennappulee Vidanaarachchige Kavindu Dulanga as a director on 29 April 2021	View PDF Appointment of Mr Wickramarathna Wennappulee Vidanaarachchige Kavindu Dulanga as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AD01	Registered office address changed from 7 Risdens Harlow CM18 7NH England to 4 Chapel Hill Yeadon Leeds LS19 7RG on 26 April 2021	View PDF Registered office address changed from 7 Risdens Harlow CM18 7NH England to 4 Chapel Hill Yeadon Leeds LS19 7RG on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	TM01	Termination of appointment of Annaliese Hill as a director on 19 December 2020	View PDF Termination of appointment of Annaliese Hill as a director on 19 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	PSC07	Cessation of Annaliese Hill as a person with significant control on 18 November 2020	View PDF Cessation of Annaliese Hill as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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