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SMITH BROS LIMITED
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SMITH BROS LIMITED: Filings

    • Overview

    Company NameSMITH BROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00762949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMITH BROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Oct 16, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Philip John Wood on Nov 15, 2017

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Director's details changed for Trevor Caleb Martin on Aug 26, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		245 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Richard Ian Jones as a director on Oct 19, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		280 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1,000
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve be cancelled 08/09/2015
    		RES13

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		4 pagesSH19
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0