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ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED

Company number 05208833

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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)
20 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2018	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 - 10 pages (10 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 11 pages (11 pages)
22 Dec 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
28 Jul 2017	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 28 July 2017	View PDF Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	View PDF Liquidators' statement of receipts and payments to 15 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	TM01	Termination of appointment of Mark Howard as a director on 31 December 2015	View PDF Termination of appointment of Mark Howard as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 4 January 2016	View PDF Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 557.43	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 557.43 - link opens in a new window - 11 pages (11 pages)
12 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 557.43	View PDF Statement of capital on 3 September 2014 GBP 557.43 - link opens in a new window - 13 pages (13 pages)
03 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2014	CAP-SS	Solvency Statement dated 27/08/14	View PDF Solvency Statement dated 27/08/14 - link opens in a new window - 1 page (1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 27/08/2014	View PDF Resolutions RES13 ‐ Share premium account reduced 27/08/2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	View PDF Annual return made up to 17 August 2014 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
01 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jun 2014	SH06	Cancellation of shares. Statement of capital on 7 April 2014 GBP 557.43	View PDF Cancellation of shares. Statement of capital on 7 April 2014 GBP 557.43 - link opens in a new window - 14 pages (14 pages)
09 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 May 2014	AP01	Appointment of Mr Michael Richard Francis as a director	View PDF Appointment of Mr Michael Richard Francis as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	TM01	Termination of appointment of Mark Owen-Jones as a director	View PDF Termination of appointment of Mark Owen-Jones as a director - link opens in a new window - 2 pages (2 pages)

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