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SMITH'S FOR AIRPORTS LIMITED

Company number 07661536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
22 Feb 2022 LIQ02 Statement of affairs
22 Feb 2022 600 Appointment of a voluntary liquidator
22 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-10
16 Feb 2022 AD01 Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA to Highfield Court, Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 16 February 2022
14 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
13 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
12 May 2020 PSC04 Change of details for Mrs Sharon Dawn Turner as a person with significant control on 24 May 2019
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
03 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
22 Jul 2019 CH01 Director's details changed for Mrs Sharon Dawn Turner on 24 May 2019
25 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
05 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
03 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Sep 2016 TM01 Termination of appointment of Paul George Turner as a director on 16 September 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Feb 2016 AP01 Appointment of Mrs Sharon Dawn Turner as a director on 1 July 2015
02 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015