SCHUMANN SMITH LIMITED
Company number 02213394 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 19 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 May 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Feb 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 21 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 5 Mar 2024 | Resolutions | View document |
| 5 Mar 2024 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Resolutions · 1 page | View document |
| 5 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 4 Nov 2022 | Accounts for a dormant company made up to 2022-09-30 · 7 pages | View document |
| 11 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ADAMSON / 28/05/2019 | View document |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM PROFESSIONAL SERVICES LLP / 28/05/2019 | View document |
| 7 Jan 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 5 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 | View document |
| 19 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER | View document |
| 18 Oct 2016 | SECRETARY APPOINTED MRS. JENNI THERESE KLASSEN | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE | View document |
| 15 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 | View document |
| 1 Feb 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON | View document |
| 16 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6QS | View document |
| 9 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR IAN JAMES ADAMSON | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 19 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 17 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 23 Apr 2014 | SECRETARY APPOINTED MR IAN JAMES ADAMSON | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN WALTHO | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTHO | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTHO | View document |
| 12 Jul 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHUMANN | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | View document |
| 5 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 28 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY | View document |
| 27 Jun 2012 | SECRETARY APPOINTED MR STEVEN WALTHO | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MR STEVEN WALTHO | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY HORNER | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HORNER | View document |
| 24 Jun 2011 | CURREXT FROM 30/04/2011 TO 30/09/2011 | View document |
| 9 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 22 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN SMITH / 03/06/2010 | View document |
| 18 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SCHUMANN / 03/06/2010 | View document |
| 16 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHUMANN / 30/04/2009 | View document |
| 23 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 4 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HORNER / 01/10/2007 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 14TH FLOOR SOUTHGATE HOUSE ST GEORGES WAY STEVENAGE HERTFORDSHIRE | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 30 May 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 26 May 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 3 Sep 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS | View document |
| 6 Apr 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 18 Mar 1994 | DIRECTOR RESIGNED | View document |
| 18 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Jul 1993 | RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Jun 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS | View document |
| 27 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 13 Jun 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | WD 17/10/88 AD 01/08/88--------- £ SI 198@1=198 £ IC 2/200 | View document |
| 25 Oct 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1988 | REGISTERED OFFICE CHANGED ON 12/02/88 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 25 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |