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SIMON SMYTH LTD

Company number 14485497

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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)
05 Nov 2024	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)
13 Aug 2024	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)
26 Jun 2024	RP10	Address of person with significant control Mr Adam Yardley changed to 14485497 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024	View PDF Address of person with significant control Mr Adam Yardley changed to 14485497 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	RP09	Address of officer Mr Simon David Yardley changed to 14485497 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024	View PDF Address of officer Mr Simon David Yardley changed to 14485497 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	RP09	Address of officer Mr George David Smyth changed to 14485497 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024	View PDF Address of officer Mr George David Smyth changed to 14485497 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	RP09	Address of officer Ms Victoria Yardley changed to 14485497 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024	View PDF Address of officer Ms Victoria Yardley changed to 14485497 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	RP05	Registered office address changed to PO Box 4385, 14485497 - Companies House Default Address, Cardiff, CF14 8LH on 26 June 2024	View PDF Registered office address changed to PO Box 4385, 14485497 - Companies House Default Address, Cardiff, CF14 8LH on 26 June 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AP03	Appointment of Ms Victoria Yardley as a secretary on 7 February 2024 ANNOTATION Part Admin Removed The directors service address on the AP03 were administratively removed from the public register on 26/06/2024 as the material was not properly delivered	View PDF Appointment of Ms Victoria Yardley as a secretary on 7 February 2024 ANNOTATION Part Admin Removed The directors service address on the AP03 were administratively removed from the public register on 26/06/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr George David Smyth as a director on 10 February 2024 ANNOTATION Part Admin Removed The directors service address on the AP01 was administratively removed from the public register on 26/06/2024 as the material was not properly delivered	View PDF Appointment of Mr George David Smyth as a director on 10 February 2024 ANNOTATION Part Admin Removed The directors service address on the AP01 was administratively removed from the public register on 26/06/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Timothy Mark Kerr as a director on 1 January 2024	View PDF Termination of appointment of Timothy Mark Kerr as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AD01	Registered office address changed from 52a Paddington Grove Bournemouth BH11 8NS England to 78 Dawlish Drive Coventry CV3 5NA on 12 February 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 were administratively removed from the public register on 26/06/2024 as the material was not properly delivered	View PDF Registered office address changed from 52a Paddington Grove Bournemouth BH11 8NS England to 78 Dawlish Drive Coventry CV3 5NA on 12 February 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 were administratively removed from the public register on 26/06/2024 as the material was not properly delivered - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Simon David Yardley as a director on 1 January 2024	View PDF Appointment of Mr Simon David Yardley as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Timothy Mark Kerr as a person with significant control on 1 January 2024	View PDF Cessation of Timothy Mark Kerr as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC01	Notification of Adam Yardley as a person with significant control on 1 January 2024	View PDF Notification of Adam Yardley as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	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)
09 Aug 2023	PSC01	Notification of Timothy Mark Kerr as a person with significant control on 9 August 2023	View PDF Notification of Timothy Mark Kerr as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC07	Cessation of Nathan John Sheppard as a person with significant control on 9 August 2023	View PDF Cessation of Nathan John Sheppard as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Nathan John Sheppard as a director on 9 August 2023	View PDF Termination of appointment of Nathan John Sheppard as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Timothy Mark Kerr as a director on 9 August 2023	View PDF Appointment of Mr Timothy Mark Kerr as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from 4 Canford Road Poole BH15 2LE England to 52a Paddington Grove Bournemouth BH11 8NS on 9 August 2023	View PDF Registered office address changed from 4 Canford Road Poole BH15 2LE England to 52a Paddington Grove Bournemouth BH11 8NS on 9 August 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SIMON SMYTH LTD

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