SMITH CARADOC-HODGKINS ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2321 June 2023 | Final Gazette dissolved following liquidation |
| 21/06/2321 June 2023 | Final Gazette dissolved following liquidation |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 21/03/2321 March 2023 | Resolutions |
| 21/06/2121 June 2021 | Registered office address changed from 1 Plato Place 72-74 st Dionis Road London SW6 4TU United Kingdom to Office G08 (Ground Floor), Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-06-21 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/05/1717 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 22 BREER STREET LONDON SW6 3HD |
| 01/03/161 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR NATHAN HODGES |
| 05/11/135 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 52-53 POLAND STREET LONDON W1F 7AB |
| 30/03/1130 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARADOC HODGKINS |
| 30/03/1030 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY CARADOC HODGKINS / 31/12/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SMITH / 31/12/2009 |
| 04/12/094 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN SMITH / 07/09/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 43 TANNER STREET LONDON SE1 3PL |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | COMPANY NAME CHANGED SMITH CARADOC-HODGKINS LIMITED CERTIFICATE ISSUED ON 22/03/01 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: UNIT 11 (MCH) CHELSEA WHARF, 15 LOTS ROAD LONDON SW10 0QJ |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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