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ADRIAN SMITH & PARTNERS LIMITED

Company number 05329962

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2022	LIQ13	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 - 10 pages (10 pages)
08 Jan 2021	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT England to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 8 January 2021	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT England to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15 - link opens in a new window - 1 page (1 page)
08 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Iain Paul Wallace on 9 September 2020	View PDF Director's details changed for Mr Iain Paul Wallace on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2020	SH19	Statement of capital on 5 June 2020 GBP 1	View PDF Statement of capital on 5 June 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CAP-SS	Solvency Statement dated 27/05/20	View PDF Solvency Statement dated 27/05/20 - link opens in a new window - 1 page (1 page)
05 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 16 pages (16 pages)
13 Aug 2019	AP01	Appointment of Mrs Catherine Jane Parry as a director on 23 July 2019	View PDF Appointment of Mrs Catherine Jane Parry as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	TM01	Termination of appointment of Edward Becton Davis as a director on 18 January 2019	View PDF Termination of appointment of Edward Becton Davis as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 15 pages (15 pages)
18 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	TM01	Termination of appointment of Richard Ian Curry as a director on 16 March 2018	View PDF Termination of appointment of Richard Ian Curry as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delte memorandum as to be now treated as part of articles 19/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delte memorandum as to be now treated as part of articles 19/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Mar 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 19 pages (19 pages)

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