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SMITH AND HOLBOURNE (HOLDINGS) LIMITED

Company number 00369200

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2023 DS01 Application to strike the company off the register
30 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
31 Jan 2023 TM02 Termination of appointment of Simon Hendrik Pieter Van Wouwe as a secretary on 31 January 2023
31 Jan 2023 AP01 Appointment of Mr Marc Pierre Johan Henri Schroeder as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Simon Hendrik Pieter Van Wouwe as a director on 31 January 2023
31 Jan 2023 AP03 Appointment of Mr Gerard Jansen as a secretary on 31 January 2023
10 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
19 Apr 2022 AA Accounts for a small company made up to 31 May 2021
18 Feb 2022 CS01 Confirmation statement made on 14 October 2021 with updates
18 Feb 2022 DS02 Withdraw the company strike off application
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2022 DS01 Application to strike the company off the register
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
19 May 2021 MR04 Satisfaction of charge 4 in full
19 May 2021 MR04 Satisfaction of charge 6 in full
19 May 2021 MR04 Satisfaction of charge 5 in full
18 May 2021 MR04 Satisfaction of charge 2 in full
20 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
06 Nov 2020 AA Group of companies' accounts made up to 31 May 2020
02 Nov 2020 TM01 Termination of appointment of Bas Albas as a director on 31 October 2020
13 Feb 2020 AA01 Current accounting period shortened from 16 July 2020 to 31 May 2020
10 Dec 2019 AA Group of companies' accounts made up to 14 July 2019
30 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates