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SMART TURNOUT LIMITED

Company number 04509439

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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)
12 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 16 February 2022
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 16 February 2021
26 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Mar 2020 AD01 Registered office address changed from 3 Almeric Road London SW11 1HL to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 March 2020
28 Feb 2020 600 Appointment of a voluntary liquidator
28 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17
28 Feb 2020 LIQ02 Statement of affairs
23 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
20 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 AD02 Register inspection address has been changed to 209 Havelock Terrace London SW8 4AS
04 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 33,333
13 Jul 2015 TM01 Termination of appointment of Paul James Lantsbury as a director on 30 June 2015
19 May 2015 MR01 Registration of charge 045094390002, created on 14 May 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AP01 Appointment of Mr Paul James Lantsbury as a director on 2 September 2014