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SMITHTON LIMITED

Company number 06305987

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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)
11 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2019	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 - 13 pages (13 pages)
01 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 19 November 2018	View PDF Liquidators' statement of receipts and payments to 19 November 2018 - link opens in a new window - 12 pages (12 pages)
11 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 19 November 2017	View PDF Liquidators' statement of receipts and payments to 19 November 2017 - link opens in a new window - 17 pages (17 pages)
14 Dec 2017	LIQ11	Removal of liquidator by company meeting	View PDF Removal of liquidator by company meeting - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	600	Appointment of a voluntary liquidator
23 Nov 2017	AD01	Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 23 November 2017	View PDF Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2017	AD01	Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 6 October 2017	View PDF Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2015	4.68	Liquidators' statement of receipts and payments to 24 March 2015	View PDF Liquidators' statement of receipts and payments to 24 March 2015 - link opens in a new window - 11 pages (11 pages)
01 Apr 2015	4.71	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 - 11 pages (11 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
01 Dec 2014	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 1 December 2014	View PDF Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Ordinary Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
27 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20 - link opens in a new window - 1 page (1 page)
27 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM02	Termination of appointment of Raju Haldankar as a secretary on 18 November 2014	View PDF Termination of appointment of Raju Haldankar as a secretary on 18 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 14,530,135	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 14,530,135 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 14,439,135	View PDF Statement of capital following an allotment of shares on 8 September 2014 GBP 14,439,135 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders	View PDF Annual return made up to 9 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 14,159,135	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 14,159,135 - link opens in a new window - 3 pages (3 pages)

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