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SMITH & CO.(WOOLLENS)LIMITED

Company number 00191541

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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)
20 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
13 Sep 2016	4.68	Liquidators' statement of receipts and payments to 21 July 2016	View PDF Liquidators' statement of receipts and payments to 21 July 2016 - link opens in a new window - 18 pages (18 pages)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 21 July 2015	View PDF Liquidators' statement of receipts and payments to 21 July 2015 - link opens in a new window - 18 pages (18 pages)
01 Aug 2014	AD01	Registered office address changed from 16a Dufours Place London W1F 7SP to The Shard 32 London Bridge Street London SE1 9SG on 1 August 2014	View PDF Registered office address changed from 16a Dufours Place London W1F 7SP to The Shard 32 London Bridge Street London SE1 9SG on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-22 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 24,258	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 24,258 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	TM02	Termination of appointment of David Graham as a secretary	View PDF Termination of appointment of David Graham as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	CH01	Director's details changed for Elizabeth Anne Graham on 20 September 2010	View PDF Director's details changed for Elizabeth Anne Graham on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
22 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
28 Oct 2008	288a	Director appointed elizabeth anne graham	View PDF Director appointed elizabeth anne graham - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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