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SMOOTH ACCIDENT SERVICES LTD

Company number 06800981

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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)
22 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 18 October 2018
14 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 18 October 2017
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 18 October 2016
14 Jul 2016 AUD Auditor's resignation
18 Apr 2016 AD01 Registered office address changed from The Power Station Victoria Way Southport Merseyside PR8 1RR to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 18 April 2016
11 Nov 2015 AA Full accounts made up to 31 January 2015
06 Nov 2015 AD01 Registered office address changed from The Power Station Victoria Way Southport Merseyside PR8 1RR to The Power Station Victoria Way Southport Merseyside PR8 1RR on 6 November 2015
28 Oct 2015 600 Appointment of a voluntary liquidator
28 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-19
28 Oct 2015 4.70 Declaration of solvency
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015 CH01 Director's details changed for Mr Paul Anthony Smith on 8 January 2015
08 Jan 2015 CH01 Director's details changed for Mr Stephen Kenneth Latham on 8 January 2015
13 Aug 2014 AA Accounts for a medium company made up to 31 January 2014
03 Mar 2014 AD01 Registered office address changed from 100 Lord Street Southport Merseyside PR8 1JR on 3 March 2014
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Apr 2013 AD01 Registered office address changed from 109-111 Blackburn Street Radcliffe Manchester M26 3WQ England on 11 April 2013
01 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from 100 Lord Street Southport Merseyside PR8 1JR United Kingdom on 1 March 2013
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Feb 2012 AD01 Registered office address changed from 6a Ashcroft Road Kirkby Liverpool L33 7TW on 26 February 2012