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KRISTINA SMITH LTD

Company number 04954053

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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)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Oct 2013	4.68	Liquidators' statement of receipts and payments to 14 September 2012	View PDF Liquidators' statement of receipts and payments to 14 September 2012 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AD01	Registered office address changed from Unit 21 Hunts Farm Rudd Lane Upper Timsbury Romsey Hampshire SO51 0NU on 20 October 2011	View PDF Registered office address changed from Unit 21 Hunts Farm Rudd Lane Upper Timsbury Romsey Hampshire SO51 0NU on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-15 - link opens in a new window - 1 page (1 page)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	TM01	Termination of appointment of Charles Smith as a director	View PDF Termination of appointment of Charles Smith as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 100	View PDF Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Michael Vernon Smith on 17 December 2009	View PDF Director's details changed for Michael Vernon Smith on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Kristina Anna Smith on 17 December 2009	View PDF Director's details changed for Kristina Anna Smith on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Charles Edward Smith on 17 December 2009	View PDF Director's details changed for Charles Edward Smith on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
31 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	288b	Appointment Terminated Secretary charles smith	View PDF Appointment Terminated Secretary charles smith - link opens in a new window - 1 page (1 page)
26 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
26 Feb 2008	288a	Director and secretary appointed charles edward smith	View PDF Director and secretary appointed charles edward smith - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 210-214 shirley road shirley southampton SO15 3FL	View PDF Registered office changed on 01/10/07 from: 210-214 shirley road shirley southampton SO15 3FL - link opens in a new window - 1 page (1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 2 pages (2 pages)

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