SMITH & PARTNER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-17 |
| 23/09/2423 September 2024 | Liquidators' statement of receipts and payments to 2024-07-17 |
| 29/01/2429 January 2024 | Change of membership of creditors or liquidation committee |
| 17/08/2317 August 2023 | Change of membership of creditors or liquidation committee |
| 07/08/237 August 2023 | Registered office address changed from 3rd Floor Offices 93 Great Suffolk Street London SE1 0BX England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2023-08-07 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Appointment of a voluntary liquidator |
| 07/08/237 August 2023 | Statement of affairs |
| 07/08/237 August 2023 | Establishment of creditors or liquidation committee |
| 03/03/233 March 2023 | Cessation of Luke Sparkes as a person with significant control on 2023-02-28 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 02/03/232 March 2023 | Termination of appointment of Luke Sparkes as a director on 2023-02-28 |
| 02/03/232 March 2023 | Notification of Michael Dennis Conway as a person with significant control on 2023-02-28 |
| 14/02/2314 February 2023 | Appointment of Mr Michael Dennis Conway as a director on 2023-02-13 |
| 14/12/2114 December 2021 | Registered office address changed from Unit 17.2 Leather Market Weston Street London SE1 3ER England to 3rd Floor Offices 93 Great Suffolk Street London SE1 0BX on 2021-12-14 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/08/218 August 2021 | Amended total exemption full accounts made up to 2020-10-31 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/09/203 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 164 UNIT 213 UNION STREET LONDON SE1 0LH ENGLAND |
| 19/12/1919 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SPARKES / 31/10/2019 |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 164 UNIT 209 UNION STREET LONDON SE1 0LH ENGLAND |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE SPARKES / 31/10/2019 |
| 20/10/1920 October 2019 | DISS40 (DISS40(SOAD)) |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 12/10/1912 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE SPARKES |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR LUKE SPARKES |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM UNIT 212 164-168 UNION STREET LONDON SE1 0LH ENGLAND |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 117 DARTFORD ROAD DARTFORD DA1 3EN ENGLAND |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | CESSATION OF SHARE BROKER LTD AS A PSC |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 22 YORK STREET BROADSTAIRS KENT CT10 1PB UNITED KINGDOM |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR PAUL SMITH |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAM |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/154 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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