RODRIGUEZ AND SMITH LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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30/01/2530 January 2025 Application to strike the company off the register

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30/09/2430 September 2024 Micro company accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Termination of appointment of Lucy Smith as a director on 2023-02-21

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21/02/2321 February 2023 Registered office address changed from 50 Bearwood Road Wokingham RG41 4SY England to 159 Beck Square London E10 7FZ on 2023-02-21

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21/02/2321 February 2023 Termination of appointment of Christopher Smith as a director on 2023-01-02

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13/10/2213 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR SERGIO RODRIGUEZ MARTINEZ / 18/09/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO RODRIGUEZ MARTINEZ / 18/09/2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SERSE RODRIGUEZ MARTINEZ / 06/04/2018

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MR SERSE RODRIGUEZ MARTINEZ / 06/04/2018

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06/04/186 April 2018 DIRECTOR APPOINTED MR SERSE RODRIGUEZ MARTINEZ

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERSE RODRIGUEZ MARTINEZ

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06/04/186 April 2018 COMPANY NAME CHANGED NUMBER 50 DESIGN LIMITED CERTIFICATE ISSUED ON 06/04/18

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06/04/186 April 2018 CESSATION OF CHRISTOPHER SMITH AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/10/1713 October 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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05/07/175 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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