SMARTBRAND LTD

Company number 05234977

Date	Type	Description	View / Download
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
11 Jan 2017	AD01	Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Enderby Leicester LE19 1BY England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017	(2 pages)
13 Jun 2016	4.20	Statement of affairs with form 4.19	(7 pages)
13 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23	(1 page)
06 May 2016	AD01	Registered office address changed from 40 Great Central Street Leicester Leicestershire LE1 4JT to C/O Frp Advisory Llp Castle Acres Everard Way Enderby Leicester LE19 1BY on 6 May 2016	(1 page)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(3 pages)
22 Jan 2015	TM01	Termination of appointment of Abdul Aziz Limbada as a director on 11 August 2014	(1 page)
22 Jan 2015	AP01	Appointment of Mr Taahir Limbada as a director on 11 August 2014	(2 pages)
07 Jan 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(3 pages)
11 Aug 2014	TM01	Termination of appointment of Taahir Limbada as a director on 1 April 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Abdul Aziz Limbada as a director on 1 April 2014	(2 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
07 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(3 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
06 Feb 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(3 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
08 Feb 2012	AR01	Annual return made up to 26 December 2011 with full list of shareholders	(3 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
01 Feb 2011	AR01	Annual return made up to 26 December 2010 with full list of shareholders	(3 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
18 Feb 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	(4 pages)