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ABBOTT & SMITH LIMITED

Company number 00526819

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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)
10 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 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 - 14 pages (14 pages)
05 Apr 2018	AD01	Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 5 April 2018	View PDF Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AD01	Registered office address changed from 82-84 Ellesmere Road Wigan Lancashire WN5 9LD to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 5 April 2018	View PDF Registered office address changed from 82-84 Ellesmere Road Wigan Lancashire WN5 9LD to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-20 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	CH01	Director's details changed for Mr David Robert Abbott on 19 September 2017	View PDF Director's details changed for Mr David Robert Abbott on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CH01	Director's details changed for Mrs Kathryn Kellett on 19 September 2017	View PDF Director's details changed for Mrs Kathryn Kellett on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 10 pages (10 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 8,404	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 8,404 - link opens in a new window - 8 pages (8 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	TM01	Termination of appointment of Hubert Reginald Abbott as a director on 21 January 2015	View PDF Termination of appointment of Hubert Reginald Abbott as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 8,404	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 8,404 - link opens in a new window - 9 pages (9 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 8,404	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 8,404 - link opens in a new window - 9 pages (9 pages)
07 Oct 2013	AD01	Registered office address changed from Central Buildings 735/737 Ormskirk Road Pemberton Wigan WN5 8AT on 7 October 2013	View PDF Registered office address changed from Central Buildings 735/737 Ormskirk Road Pemberton Wigan WN5 8AT on 7 October 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)

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