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HUGH SMITH (ESTUARY ROAD) LIMITED

Company number 00596379

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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)
13 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 28 January 2019
31 May 2018 600 Appointment of a voluntary liquidator
06 Mar 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2018 LIQ02 Statement of affairs
12 Feb 2018 AD01 Registered office address changed from Estuary Road Kings Lynn Norfolk PE30 2HH to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 12 February 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-29
12 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 AP01 Appointment of Ms Kirsty Margaret Roberts as a director on 3 April 2017
24 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
24 Jan 2017 CH01 Director's details changed for David John Purdy on 1 January 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AP03 Appointment of Kirsty Margaret Roberts as a secretary on 25 May 2016
04 Jul 2016 TM02 Termination of appointment of Joan Beatrice Purdy as a secretary on 25 May 2016
04 Jul 2016 TM01 Termination of appointment of Joan Beatrice Purdy as a director on 25 May 2016
04 Jul 2016 TM01 Termination of appointment of Jack Herbert Purdy as a director on 25 May 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
12 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders