SMITH BONDS LIMITED filing history - Find and update company information

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SMITH BONDS LIMITED

Company number 07968550

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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)
30 Jan 2024	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)
14 Nov 2023	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)
03 Nov 2023	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 - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
29 Jun 2023	TM02	Termination of appointment of Peter Marian Boeschen as a secretary on 29 June 2023	View PDF Termination of appointment of Peter Marian Boeschen as a secretary on 29 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Jun 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
28 Jun 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jun 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM02	Termination of appointment of Natasha Sabine Shafi as a secretary on 2 June 2023	View PDF Termination of appointment of Natasha Sabine Shafi as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Tamara Lohan as a director on 2 June 2023	View PDF Termination of appointment of Tamara Lohan as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Edward Gareth Orr as a director on 2 June 2023	View PDF Termination of appointment of Edward Gareth Orr as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP03	Appointment of Peter Marian Boeschen as a secretary on 2 June 2023	View PDF Appointment of Peter Marian Boeschen as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Peter Marian Boeschen as a director on 2 June 2023	View PDF Appointment of Peter Marian Boeschen as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr David Alan Peters as a director on 2 June 2023	View PDF Appointment of Mr David Alan Peters as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mrs Tamara Lohan as a director on 3 January 2023	View PDF Appointment of Mrs Tamara Lohan as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of James Anthony Christopher Lohan as a director on 3 January 2023	View PDF Termination of appointment of James Anthony Christopher Lohan as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CH01	Director's details changed for Edward Gareth Orr on 30 September 2022	View PDF Director's details changed for Edward Gareth Orr on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr James Anthony Christopher Lohan on 22 September 2022	View PDF Director's details changed for Mr James Anthony Christopher Lohan on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Edward Gareth Orr on 22 September 2022	View PDF Director's details changed for Edward Gareth Orr on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL

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