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SMITHS GROUP FINANCE EU LIMITED

Company number 10440573

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2023 DS01 Application to strike the company off the register
09 Jun 2023 SH19 Statement of capital on 9 June 2023
  • EUR 0.01
31 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2023 SH20 Statement by Directors
31 May 2023 CAP-SS Solvency Statement dated 10/05/23
21 Mar 2023 TM02 Termination of appointment of Adam David John Ramsay as a secretary on 20 March 2023
21 Mar 2023 TM01 Termination of appointment of Suzanne Ruth Hardy as a director on 20 March 2023
21 Mar 2023 TM01 Termination of appointment of Adam David John Ramsay as a director on 20 March 2023
21 Mar 2023 AP01 Appointment of Mr Alexander St. John Stopford Kenny as a director on 20 March 2023
21 Mar 2023 AP01 Appointment of Matthew John Whyte as a director on 20 March 2023
06 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
06 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
06 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
17 Jan 2022 AA Full accounts made up to 31 July 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
23 Jul 2021 SH19 Statement of capital on 23 July 2021
  • EUR 963.59
23 Jul 2021 SH20 Statement by Directors
23 Jul 2021 CAP-SS Solvency Statement dated 12/07/21
22 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 06/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2021 AA Full accounts made up to 31 July 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates