SMITH BROS LIMITED

Company number 00762949

Date	Type	Description	View / Download
15 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Oct 2018	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 16 October 2018	(2 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	(1 page)
09 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
15 Dec 2017	CH01	Director's details changed for Philip John Wood on 15 November 2017	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Dec 2017	CH01	Director's details changed for Trevor Caleb Martin on 26 August 2017	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(245 pages)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Richard Ian Jones as a director on 19 October 2016	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(280 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000	(6 pages)
22 Sep 2015	SH20	Statement by Directors	(1 page)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 1,000	(4 pages)
22 Sep 2015	CAP-SS	Solvency Statement dated 08/09/15	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 08/09/2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	(16 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Mar 2015	SH20	Statement by Directors	(1 page)
19 Mar 2015	SH19		(4 pages)