ANDREW SMITH AND SONS LIMITED filing history - Find and update company information - GOV.UK

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ANDREW SMITH AND SONS LIMITED

Company number 12404495

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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)
02 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09 - link opens in a new window - 3 pages (3 pages)
28 May 2020	AD01	Registered office address changed from Suite 315-6E Crown House North Circular Road London NW10 7PN England to Marbridge House Harolds Road Harlow CM19 5BJ on 28 May 2020	View PDF Registered office address changed from Suite 315-6E Crown House North Circular Road London NW10 7PN England to Marbridge House Harolds Road Harlow CM19 5BJ on 28 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	AP01	Appointment of Mr James Smith as a director on 1 March 2020	View PDF Appointment of Mr James Smith as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	PSC07	Cessation of Jabbar Qasim Ahmed as a person with significant control on 1 March 2020	View PDF Cessation of Jabbar Qasim Ahmed as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	TM01	Termination of appointment of Jabbar Qasim Ahmed as a director on 1 March 2020	View PDF Termination of appointment of Jabbar Qasim Ahmed as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	AD01	Registered office address changed from 103 Casleton Road Ilford IG3 9QP England to Suite 315-6E Crown House North Circular Road London NW10 7PN on 25 May 2020	View PDF Registered office address changed from 103 Casleton Road Ilford IG3 9QP England to Suite 315-6E Crown House North Circular Road London NW10 7PN on 25 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05 - link opens in a new window - 3 pages (3 pages)
05 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP 1	View PDF Incorporation Statement of capital on 2020-01-15 GBP 1 - link opens in a new window - 27 pages (27 pages)

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