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SMART LEISURE LIMITED

Company number 01443888

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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)
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2017	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 - 12 pages (12 pages)
20 Mar 2017	4.68	Liquidators' statement of receipts and payments to 11 February 2017	View PDF Liquidators' statement of receipts and payments to 11 February 2017 - link opens in a new window - 9 pages (9 pages)
29 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
28 Jul 2015	CH03	Secretary's details changed for Mary Margaret Smart on 28 July 2015	View PDF Secretary's details changed for Mary Margaret Smart on 28 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	CH01	Director's details changed for Sarah Elizabeth Smart on 28 July 2015	View PDF Director's details changed for Sarah Elizabeth Smart on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CH01	Director's details changed for Mary Margaret Smart on 28 July 2015	View PDF Director's details changed for Mary Margaret Smart on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CH01	Director's details changed for Lawrence Sydney Smart on 28 July 2015	View PDF Director's details changed for Lawrence Sydney Smart on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AD01	Registered office address changed from Preston Cross Hotel Rectory Lane Bookham Surrey KT23 4DY to Rosemary Cottage Water Lane Bookham Leatherhead Surrey KT23 3QQ on 28 July 2015	View PDF Registered office address changed from Preston Cross Hotel Rectory Lane Bookham Surrey KT23 4DY to Rosemary Cottage Water Lane Bookham Leatherhead Surrey KT23 3QQ on 28 July 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 90,000	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 90,000 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 90,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 90,000 - link opens in a new window - 7 pages (7 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
07 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	CH01	Director's details changed for Lawrence Sydney Smart on 25 February 2013	View PDF Director's details changed for Lawrence Sydney Smart on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Sarah Elizabeth Smart on 25 February 2013	View PDF Director's details changed for Sarah Elizabeth Smart on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Adam Paul Smart on 25 February 2013	View PDF Director's details changed for Adam Paul Smart on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH03	Secretary's details changed for Mary Margaret Smart on 25 February 2013	View PDF Secretary's details changed for Mary Margaret Smart on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mary Margaret Smart on 25 February 2013	View PDF Director's details changed for Mary Margaret Smart on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
29 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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