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SAPSMART SOLUTIONS LIMITED

Company number 06209930

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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)
09 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
09 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Nov 2021 AD01 Registered office address changed from 85a Green Lane Northwood HA6 1AH England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 18 November 2021
18 Nov 2021 600 Appointment of a voluntary liquidator
18 Nov 2021 LIQ02 Statement of affairs
18 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-12
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
08 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
18 Nov 2020 AD01 Registered office address changed from 43, Postmasters Lodge Exchange Walk Pinner Middlesex HA5 5AD to 85a Green Lane Northwood HA6 1AH on 18 November 2020
09 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 30 April 2019
28 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
06 Mar 2019 CS01 Confirmation statement made on 6 February 2018 with updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
12 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Nov 2015 TM01 Termination of appointment of Carlos Burke as a director on 19 November 2015
08 May 2015 AAMD Amended total exemption full accounts made up to 30 April 2014
27 Apr 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014