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H W SMITH & SONS (CARLTON) LIMITED

Company number 00723455

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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)
28 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2020	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 - 29 pages (29 pages)
21 May 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	View PDF Liquidators' statement of receipts and payments to 9 May 2019 - link opens in a new window - 32 pages (32 pages)
05 Jun 2018	AD01	Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to C/O Wilkin Chapman Llp the Hall Lairgate Beverley HU17 8HL on 5 June 2018	View PDF Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to C/O Wilkin Chapman Llp the Hall Lairgate Beverley HU17 8HL on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2017	TM01	Termination of appointment of David Henry Smith as a director on 23 June 2017	View PDF Termination of appointment of David Henry Smith as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AP03	Appointment of Angelica Smith as a secretary on 28 February 2017	View PDF Appointment of Angelica Smith as a secretary on 28 February 2017 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2017	AA01	Previous accounting period shortened from 4 April 2017 to 30 June 2016	View PDF Previous accounting period shortened from 4 April 2017 to 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2017	TM02	Termination of appointment of Jennifer Marilyn Smith as a secretary on 8 February 2017	View PDF Termination of appointment of Jennifer Marilyn Smith as a secretary on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	View PDF Previous accounting period shortened from 5 April 2016 to 4 April 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 7 pages (7 pages)
07 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 5 April 2015	View PDF Previous accounting period shortened from 30 June 2015 to 5 April 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10,000	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
15 Jan 2015	AA01	Current accounting period extended from 5 April 2015 to 30 June 2015	View PDF Current accounting period extended from 5 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10,000	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 6 pages (6 pages)

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