SMITHSON MASON LIMITED: Filings

  • Overview

    Company NameSMITHSON MASON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04688939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMITHSON MASON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 11, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Andrew Charles Homer as a director on Nov 29, 2012

    1 pagesTM01

    Termination of appointment of Peter Geoffrey Cullum as a director on Nov 29, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Appointment of Mr Mark Steven Hodges as a director on Sep 17, 2012

    2 pagesAP01

    Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012

    1 pagesTM01

    Appointment of Mr Scott Egan as a director on Apr 19, 2012

    2 pagesAP01

    Annual return made up to Mar 06, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Samuel Thomas Budgen Clark as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Hunter as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Andrew Stewart Hunter as a secretary

    1 pagesAP03

    Termination of appointment of Darryl Clark as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Termination of appointment of Timothy Craton as a secretary

    1 pagesTM02

    Appointment of Mr Darryl Clark as a secretary

    1 pagesAP03

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Timothy Charles Craton on Mar 08, 2010

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0