SMART HOUSE UK LIMITED

Company number 04104542

Date	Type	Description	View / Download
30 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12	(1 page)
01 Aug 2016	4.70	Declaration of solvency	(3 pages)
27 May 2016	AD01	Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 27 May 2016	(1 page)
25 May 2016	AP01	Appointment of Kevin Stevens as a director on 4 May 2016	(3 pages)
23 May 2016	AP01	Appointment of Mr Mark Vincent Townsend as a director on 4 May 2016	(3 pages)
19 May 2016	TM01	Termination of appointment of Stephen Andrews as a director on 4 May 2016	(2 pages)
19 May 2016	AD01	Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to 160 Blackfriars Road London SE1 8EZ on 19 May 2016	(2 pages)
19 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 7,502	(4 pages)
16 Dec 2015	AD02	Register inspection address has been changed from Somerset House 37 Temple Street Birmingham West Midlands B2 5DJ United Kingdom to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA	(1 page)
13 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 7,502	(4 pages)
13 Nov 2014	AD03	Register(s) moved to registered inspection location Somerset House 37 Temple Street Birmingham West Midlands B2 5DJ	(1 page)
16 Jun 2014	AP01	Appointment of Mr Stephen Andrews as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Vim Vithaldas as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 7,502	(4 pages)
14 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
29 Jan 2013	AP01	Appointment of Mr Andrew Neil Marshall as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of John Whitehead as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)