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SMART FIBRES LIMITED

Company number 03563533

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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)
27 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2023	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 - 17 pages (17 pages)
27 Jul 2022	AD01	Registered office address changed from Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 27 July 2022	View PDF Registered office address changed from Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-14 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
31 May 2022	SH19	Statement of capital on 31 May 2022 GBP 1	View PDF Statement of capital on 31 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2022	CAP-SS	Solvency Statement dated 27/05/22	View PDF Solvency Statement dated 27/05/22 - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 27/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr Christopher Albert Birnie as a director on 11 May 2022	View PDF Appointment of Mr Christopher Albert Birnie as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr Steven Charles Nowe as a director on 11 May 2022	View PDF Appointment of Mr Steven Charles Nowe as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Wael Mekkawy as a director on 11 May 2022	View PDF Termination of appointment of Wael Mekkawy as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Martin Robert White as a director on 16 March 2022	View PDF Termination of appointment of Martin Robert White as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
27 Jul 2021	TM01	Termination of appointment of David Alexander Johnston as a director on 14 July 2021	View PDF Termination of appointment of David Alexander Johnston as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Michael Gerard Burns as a director on 29 May 2020	View PDF Termination of appointment of Michael Gerard Burns as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Wael Mekkawy as a director on 14 May 2020	View PDF Appointment of Mr Wael Mekkawy as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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