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A.W. Smith & Sons (Farms) Limited

Documents

Total Documents74
Total Pages356

Filing History

18 April 2023Final Gazette dissolved via voluntary strike-off
31 January 2023First Gazette notice for voluntary strike-off
18 January 2023Application to strike the company off the register
6 January 2023Confirmation statement made on 5 January 2023 with updates
16 December 2022Micro company accounts made up to 31 March 2022
24 October 2022Previous accounting period extended from 31 January 2022 to 31 March 2022
5 January 2022Confirmation statement made on 5 January 2022 with updates
17 March 2021Micro company accounts made up to 31 January 2021
6 January 2021Confirmation statement made on 5 January 2021 with updates
18 September 2020Micro company accounts made up to 31 January 2020
6 January 2020Confirmation statement made on 5 January 2020 with updates
16 December 2019Change of details for Mr Richard Alec Smith as a person with significant control on 17 May 2019
13 December 2019Change of details for Mr Richard Alec Smith as a person with significant control on 17 May 2019
29 October 2019Amended micro company accounts made up to 31 January 2019
20 May 2019Micro company accounts made up to 31 January 2019
7 January 2019Confirmation statement made on 5 January 2019 with updates
4 July 2018Total exemption full accounts made up to 31 January 2018
8 January 2018Confirmation statement made on 5 January 2018 with updates
19 July 2017Total exemption full accounts made up to 31 January 2017
19 July 2017Total exemption full accounts made up to 31 January 2017
9 January 2017Confirmation statement made on 5 January 2017 with updates
9 January 2017Confirmation statement made on 5 January 2017 with updates
28 October 2016Micro company accounts made up to 31 January 2016
28 October 2016Micro company accounts made up to 31 January 2016
12 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
12 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
26 October 2015Total exemption small company accounts made up to 31 January 2015
26 October 2015Total exemption small company accounts made up to 31 January 2015
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10
9 September 2014Total exemption small company accounts made up to 31 January 2014
9 September 2014Total exemption small company accounts made up to 31 January 2014
9 January 2014Amended accounts made up to 31 January 2013
9 January 2014Amended accounts made up to 31 January 2013
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
25 October 2013Accounts for a dormant company made up to 31 January 2013
25 October 2013Accounts for a dormant company made up to 31 January 2013
24 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
5 January 2013Termination of appointment of John Phillips as a secretary
5 January 2013Termination of appointment of John Phillips as a secretary
20 June 2012Accounts for a dormant company made up to 31 January 2012
20 June 2012Accounts for a dormant company made up to 31 January 2012
10 February 2012Annual return made up to 5 January 2012
10 February 2012Annual return made up to 5 January 2012
10 February 2012Annual return made up to 5 January 2012
29 September 2011Accounts for a dormant company made up to 31 January 2011
29 September 2011Accounts for a dormant company made up to 31 January 2011
10 March 2011Annual return made up to 5 January 2011 with a full list of shareholders
10 March 2011Annual return made up to 5 January 2011 with a full list of shareholders
10 March 2011Annual return made up to 5 January 2011 with a full list of shareholders
25 January 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 10
25 January 2010Appointment of Derek George Smith as a director
25 January 2010Appointment of Richard Alec Smith as a director
25 January 2010Appointment of John Joseph Phillips as a secretary
25 January 2010Registered office address changed from C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 25 January 2010
25 January 2010Appointment of Derek George Smith as a director
25 January 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 10
25 January 2010Registered office address changed from C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 25 January 2010
25 January 2010Appointment of John Joseph Phillips as a secretary
25 January 2010Appointment of Richard Alec Smith as a director
25 January 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 10
6 January 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 January 2010
6 January 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 January 2010
6 January 2010Termination of appointment of Graham Cowan as a director
6 January 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 January 2010
6 January 2010Termination of appointment of Graham Cowan as a director
5 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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