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SMITH & MILTON BRAND LIMITED

Company number 05394783

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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)
06 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 21 December 2019	View PDF Liquidators' statement of receipts and payments to 21 December 2019 - link opens in a new window - 14 pages (14 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 21 December 2018	View PDF Liquidators' statement of receipts and payments to 21 December 2018 - link opens in a new window - 15 pages (15 pages)
28 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AD01	Registered office address changed from Rosteague Portscatho Truro Cornwall TR2 5EF England to Salisbury House Station Road Cambridge CB1 2LA on 15 January 2018	View PDF Registered office address changed from Rosteague Portscatho Truro Cornwall TR2 5EF England to Salisbury House Station Road Cambridge CB1 2LA on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-22 - link opens in a new window - 1 page (1 page)
10 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Mar 2017	AD01	Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to Rosteague Portscatho Truro Cornwall TR2 5EF on 20 March 2017	View PDF Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to Rosteague Portscatho Truro Cornwall TR2 5EF on 20 March 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	MR01	Registration of charge 053947830002, created on 21 April 2016	View PDF Registration of charge 053947830002, created on 21 April 2016 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	CERTNM	Company name changed smith & milton bristol LIMITED\certificate issued on 12/02/16 RES15 ‐ Change company name resolution on 2016-02-11	View PDF Company name changed smith & milton bristol LIMITED\certificate issued on 12/02/16 RES15 ‐ Change company name resolution on 2016-02-11 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	TM01	Termination of appointment of Howard Simon Swift as a director on 28 October 2015	View PDF Termination of appointment of Howard Simon Swift as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM01	Termination of appointment of Anthony Robert Stiles as a director on 28 October 2015	View PDF Termination of appointment of Anthony Robert Stiles as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM01	Termination of appointment of Howard Simon Swift as a director on 28 October 2015	View PDF Termination of appointment of Howard Simon Swift as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2015	AD01	Registered office address changed from 10-14 Accommodation Road London NW11 8ED to Davidson House Forbury Square Reading Berkshire RG1 3EU on 23 June 2015	View PDF Registered office address changed from 10-14 Accommodation Road London NW11 8ED to Davidson House Forbury Square Reading Berkshire RG1 3EU on 23 June 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
24 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 10	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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