Companies House does not verify the accuracy of the information filed

SMART STABILIZER SYSTEMS LIMITED

Company number 03812469

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	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 - 12 pages (12 pages)
15 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 20 September 2023	View PDF Liquidators' statement of receipts and payments to 20 September 2023 - link opens in a new window - 15 pages (15 pages)
20 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 20 September 2022	View PDF Liquidators' statement of receipts and payments to 20 September 2022 - link opens in a new window - 15 pages (15 pages)
20 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 20 September 2021	View PDF Liquidators' statement of receipts and payments to 20 September 2021 - link opens in a new window - 15 pages (15 pages)
20 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 20 September 2020	View PDF Liquidators' statement of receipts and payments to 20 September 2020 - link opens in a new window - 15 pages (15 pages)
14 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	View PDF Liquidators' statement of receipts and payments to 20 September 2019 - link opens in a new window - 15 pages (15 pages)
22 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21 - link opens in a new window - 1 page (1 page)
22 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AP01	Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017	View PDF Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	TM01	Termination of appointment of Julie Mary Thomson as a director on 6 December 2017	View PDF Termination of appointment of Julie Mary Thomson as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	TM01	Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017	View PDF Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
26 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
13 Jan 2016	TM01	Termination of appointment of Daryl Stroud as a director on 2 November 2015	View PDF Termination of appointment of Daryl Stroud as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	View PDF Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	View PDF Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 142,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 142,000 - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 142,000	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 142,000 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SMART STABILIZER SYSTEMS LIMITED

Filter by category