HODNETT MARTIN SMITH LIMITED filing history - Find and update company information

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HODNETT MARTIN SMITH LIMITED

Company number 01974859

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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)
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 0.00110	View PDF Statement of capital on 17 December 2019 GBP 0.00110 - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	View PDF Solvency Statement dated 17/12/19 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AP03	Appointment of Grace Parsons-Hann as a secretary on 16 September 2019	View PDF Appointment of Grace Parsons-Hann as a secretary on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
07 Aug 2019	TM02	Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019	View PDF Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2018	MR04	Satisfaction of charge 019748590003 in full	View PDF Satisfaction of charge 019748590003 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	MR04	Satisfaction of charge 019748590002 in full	View PDF Satisfaction of charge 019748590002 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	TM01	Termination of appointment of John Forrester as a director on 31 December 2017	View PDF Termination of appointment of John Forrester as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AP01	Appointment of Mr Colin Wilson as a director on 31 December 2017	View PDF Appointment of Mr Colin Wilson as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of Steven John Watts as a director on 31 December 2017	View PDF Termination of appointment of Steven John Watts as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC05	Change of details for Dtz Europe Limited as a person with significant control on 1 June 2016	View PDF Change of details for Dtz Europe Limited as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Oct 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
25 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)

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