- Company Overview for G&K SMART DEVELOPMENTS VCT LIMITED (03277081)
- Filing history for G&K SMART DEVELOPMENTS VCT LIMITED (03277081)
- People for G&K SMART DEVELOPMENTS VCT LIMITED (03277081)
- Charges for G&K SMART DEVELOPMENTS VCT LIMITED (03277081)
- Insolvency for G&K SMART DEVELOPMENTS VCT LIMITED (03277081)
- More for G&K SMART DEVELOPMENTS VCT LIMITED (03277081)
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) |
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19 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
19 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
11 Sep 2019 | AD01 | Registered office address changed from C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 September 2019 | |
06 Sep 2019 | LIQ01 | Declaration of solvency | |
06 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2019 | RESOLUTIONS |
Resolutions
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22 Jul 2019 | AD01 | Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on 22 July 2019 | |
17 Jun 2019 | MR04 | Satisfaction of charge 1 in full | |
17 Jun 2019 | MR04 | Satisfaction of charge 6 in full | |
17 Jun 2019 | MR04 | Satisfaction of charge 7 in full | |
17 Jun 2019 | MR04 | Satisfaction of charge 5 in full | |
03 Jun 2019 | AD01 | Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on 3 June 2019 | |
21 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with updates | |
21 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
09 Apr 2018 | SH20 | Statement by Directors | |
09 Apr 2018 | SH19 |
Statement of capital on 9 April 2018
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09 Apr 2018 | CAP-SS | Solvency Statement dated 23/03/18 | |
09 Apr 2018 | RESOLUTIONS |
Resolutions
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26 Mar 2018 | AP01 | Appointment of Mr Ka Wai Yu as a director on 23 March 2018 | |
26 Mar 2018 | TM01 | Termination of appointment of Ronald Keith Smart as a director on 23 March 2018 | |
26 Mar 2018 | TM02 | Termination of appointment of Graham Allan Smart as a secretary on 23 March 2018 | |
26 Mar 2018 | PSC02 | Notification of Albion Ventures Limited as a person with significant control on 23 March 2018 | |
26 Mar 2018 | PSC07 | Cessation of G&K Smart Developments Limited as a person with significant control on 23 March 2018 |