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SMITHGOLD LIMITED

Company number 14872282

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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)
08 Jan 2025	AD01	Registered office address changed from Fernhills Business Centre Todd Street Bury BL9 5BJ England to C/O Revolution Rti Limited Suite 19, Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 8 January 2025	View PDF Registered office address changed from Fernhills Business Centre Todd Street Bury BL9 5BJ England to C/O Revolution Rti Limited Suite 19, Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 8 January 2025 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AD01	Registered office address changed from C/O Adam & Co First Floor 1 Edmund Street Bradford BD5 0BH England to Fernhills Business Centre Todd Street Bury BL9 5BJ on 20 December 2024	View PDF Registered office address changed from C/O Adam & Co First Floor 1 Edmund Street Bradford BD5 0BH England to Fernhills Business Centre Todd Street Bury BL9 5BJ on 20 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-06 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AD01	Registered office address changed from C/O a & Co Adam & Co First Floor 1 Edmund Street Bradford BD5 0BH England to C/O Adam & Co First Floor 1 Edmund Street Bradford BD5 0BH on 11 July 2024	View PDF Registered office address changed from C/O a & Co Adam & Co First Floor 1 Edmund Street Bradford BD5 0BH England to C/O Adam & Co First Floor 1 Edmund Street Bradford BD5 0BH on 11 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to C/O a & Co Adam & Co First Floor 1 Edmund Street Bradford BD5 0BH on 5 June 2024	View PDF Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to C/O a & Co Adam & Co First Floor 1 Edmund Street Bradford BD5 0BH on 5 June 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	PSC04	Change of details for Mr Michael Joseph Boardman as a person with significant control on 3 November 2023	View PDF Change of details for Mr Michael Joseph Boardman as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	PSC01	Notification of Michael Joseph Boardman as a person with significant control on 2 August 2023	View PDF Notification of Michael Joseph Boardman as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Michael Joseph Boardman as a director on 2 August 2023	View PDF Appointment of Mr Michael Joseph Boardman as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Peter Joseph Smith as a person with significant control on 2 August 2023	View PDF Cessation of Peter Joseph Smith as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD01	Registered office address changed from 15 Second Avenue Watford WD25 9PX England to Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ on 2 August 2023	View PDF Registered office address changed from 15 Second Avenue Watford WD25 9PX England to Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Peter Joseph Smith as a director on 2 August 2023	View PDF Termination of appointment of Peter Joseph Smith as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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