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SMITHS MOTOR COMPANY LIMITED

Company number 04901990

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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 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 14 February 2022
26 Feb 2021 AD01 Registered office address changed from 1 Grove Place Bedford MK40 3JJ to Astute House Wilmslow House Handforth Cheshire SK9 3HP on 26 February 2021
26 Feb 2021 600 Appointment of a voluntary liquidator
26 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-15
26 Feb 2021 LIQ01 Declaration of solvency
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
31 Mar 2020 AAMD Amended total exemption full accounts made up to 30 April 2019
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
19 Sep 2017 PSC04 Change of details for Mr Nathan Mark Smith as a person with significant control on 13 January 2017
19 Sep 2017 CH01 Director's details changed for Mr Nathan Mark Smith on 13 January 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Oct 2015 CH01 Director's details changed for Nathan Mark Smith on 2 October 2015
02 Oct 2015 CH01 Director's details changed for Nathan Mark Smith on 2 October 2015
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014