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SMITH & MILTON LIMITED

Company number 05932346

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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)
24 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 1 March 2020
07 May 2019 LIQ03 Liquidators' statement of receipts and payments to 1 March 2019
14 May 2018 LIQ03 Liquidators' statement of receipts and payments to 1 March 2018
06 Mar 2018 LIQ06 Resignation of a liquidator
25 May 2017 4.68 Liquidators' statement of receipts and payments to 1 March 2017
27 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Mar 2016 600 Appointment of a voluntary liquidator
11 Mar 2016 AD01 Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU to Salisbury House Station Road Cambridge CB1 2LA on 11 March 2016
10 Mar 2016 4.20 Statement of affairs with form 4.19
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02
08 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 110
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Davidson House Forbury Square Reading Berkshire RG1 3EU on 23 June 2015
08 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 110
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 110
27 Sep 2013 CH03 Secretary's details changed for Mrs Janet Lynne Milton on 1 September 2013
27 Sep 2013 CH01 Director's details changed for Mr Howard John Milton on 1 September 2013
27 Sep 2013 CH01 Director's details changed for Mrs Janet Lynne Milton on 1 September 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 13 September 2012 with full list of shareholders
11 Jun 2013 CC04 Statement of company's objects
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association