Companies House does not verify the accuracy of the information filed

Advanced company search

SMITH HOLT HOLDINGS PLC

Company number 03007657

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 2013	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)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	View PDF Secretary's details changed for Miss Laura Hill on 25 May 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	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)
20 May 2013	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)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 100,101	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 100,101 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	AP01	Appointment of Mr Raj Smith as a director on 12 February 2013	View PDF Appointment of Mr Raj Smith as a director on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Mr Christian Idczak as a director on 12 February 2013	View PDF Appointment of Mr Christian Idczak as a director on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Mr Evan Smith as a director on 12 February 2013	View PDF Appointment of Mr Evan Smith as a director on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Bart Otten as a director on 12 February 2013	View PDF Termination of appointment of Bart Otten as a director on 12 February 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	TM01	Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013	View PDF Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AP01	Appointment of Bart Otten as a director on 1 November 2011	View PDF Appointment of Bart Otten as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM01	Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011	View PDF Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH02	Director's details changed for Chubb Management Services Limited on 12 January 2010	View PDF Director's details changed for Chubb Management Services Limited on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH02	Director's details changed for Chubb Management Services Limited on 12 January 2010	View PDF Director's details changed for Chubb Management Services Limited on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	View PDF Termination of appointment of Marie Moore as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	View PDF Appointment of Miss Laura Hill as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?