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DARREN GEORGE SMITH LTD.

Company number 05385584

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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)
17 May 2016 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2015 AD01 Registered office address changed from 16 Marypole Road Exeter EX4 7HD to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 29 June 2015
23 Jun 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 4.20 Statement of affairs with form 4.19
23 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-12
17 Mar 2015 CH01 Director's details changed for Louise Grant on 26 October 2013
17 Mar 2015 CH03 Secretary's details changed for Miss Louise Marie Grant on 26 October 2013
17 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
27 Jan 2015 AA Micro company accounts made up to 30 April 2014
04 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Aug 2010 AP01 Appointment of Louise Grant as a director
19 Jul 2010 AP01 Appointment of Deborah Louise Commins as a director
22 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for David Rodney Commins on 22 March 2010
22 Mar 2010 CH03 Secretary's details changed for Louise Grant on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Darren George Smith on 22 March 2010
21 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009