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SMARTA SECURITY LTD

Company number 03871477

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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)
18 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 24 February 2021	View PDF Liquidators' statement of receipts and payments to 24 February 2021 - link opens in a new window - 11 pages (11 pages)
11 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
11 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 24 February 2020	View PDF Liquidators' statement of receipts and payments to 24 February 2020 - link opens in a new window - 12 pages (12 pages)
21 May 2019	LIQ03	Liquidators' statement of receipts and payments to 24 February 2019	View PDF Liquidators' statement of receipts and payments to 24 February 2019 - link opens in a new window - 12 pages (12 pages)
30 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 24 February 2018	View PDF Liquidators' statement of receipts and payments to 24 February 2018 - link opens in a new window - 13 pages (13 pages)
23 Aug 2017	4.68	Liquidators' statement of receipts and payments to 24 February 2017	View PDF Liquidators' statement of receipts and payments to 24 February 2017 - link opens in a new window - 10 pages (10 pages)
06 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2016	AD01	Registered office address changed from 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH England to 125-127 Union Street Oldham OL1 1TE on 9 March 2016	View PDF Registered office address changed from 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH England to 125-127 Union Street Oldham OL1 1TE on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AD01	Registered office address changed from North House Elland Road Churwell Leeds West Yorkshire LS27 7QZ to 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH on 26 January 2016	View PDF Registered office address changed from North House Elland Road Churwell Leeds West Yorkshire LS27 7QZ to 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH on 26 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP01	Appointment of Mr John Thomas Hanbury as a director on 4 January 2016	View PDF Appointment of Mr John Thomas Hanbury as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Marc Neville Green as a director on 4 January 2016	View PDF Termination of appointment of Marc Neville Green as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2015	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)
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jul 2015	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)
06 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	TM01	Termination of appointment of Elizabeth Green as a director	View PDF Termination of appointment of Elizabeth Green as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM02	Termination of appointment of Elizabeth Green as a secretary	View PDF Termination of appointment of Elizabeth Green as a secretary - link opens in a new window - 1 page (1 page)

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