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ROBERT SMITH & SONS LIMITED

Company number 05208843

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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)
16 Oct 2012	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)
19 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	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)
17 Apr 2012	CH01	Director's details changed for Christopher James Hodgkins on 4 April 2012	View PDF Director's details changed for Christopher James Hodgkins on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH03	Secretary's details changed for Christopher James Hodgkins on 4 April 2012	View PDF Secretary's details changed for Christopher James Hodgkins on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	SH19	Statement of capital on 1 March 2012 GBP 1,560.00	View PDF Statement of capital on 1 March 2012 GBP 1,560.00 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	CAP-SS	Solvency Statement dated 27/02/12	View PDF Solvency Statement dated 27/02/12 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 27/02/2012	View PDF Resolutions RES13 ‐ Share premium cancelled 27/02/2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 May 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 May 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 12,000.00	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 12,000.00 - link opens in a new window - 8 pages (8 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
30 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-05 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 10,500	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 10,500 - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 7 pages (7 pages)

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