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SMARTER ENGINEERING SOLUTIONS LIMITED

Company number 06492061

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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)
03 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2023	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 - 29 pages (29 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 17 October 2022	View PDF Liquidators' statement of receipts and payments to 17 October 2022 - link opens in a new window - 27 pages (27 pages)
18 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 18 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 17 October 2021	View PDF Liquidators' statement of receipts and payments to 17 October 2021 - link opens in a new window - 34 pages (34 pages)
18 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 October 2020	View PDF Liquidators' statement of receipts and payments to 17 October 2020 - link opens in a new window - 23 pages (23 pages)
19 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2019	View PDF Liquidators' statement of receipts and payments to 17 October 2019 - link opens in a new window - 21 pages (21 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2018	View PDF Liquidators' statement of receipts and payments to 17 October 2018 - link opens in a new window - 22 pages (22 pages)
22 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 17 October 2017	View PDF Liquidators' statement of receipts and payments to 17 October 2017 - link opens in a new window - 20 pages (20 pages)
09 Jan 2017	2.24B	Administrator's progress report to 18 October 2016	View PDF Administrator's progress report to 18 October 2016 - link opens in a new window - 26 pages (26 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2016	2.24B	Administrator's progress report to 13 April 2016	View PDF Administrator's progress report to 13 April 2016 - link opens in a new window - 27 pages (27 pages)
06 Jul 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
14 Jun 2016	AD01	Registered office address changed from Unit 4 Crystal Way Elmgrove Road Harrow Middlesex HA1 2HP to 25 Moorgate London EC2R 6AY on 14 June 2016	View PDF Registered office address changed from Unit 4 Crystal Way Elmgrove Road Harrow Middlesex HA1 2HP to 25 Moorgate London EC2R 6AY on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 300,000	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 300,000	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Sep 2015	CERTNM	Company name changed smarter energy solutions LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	View PDF Company name changed smarter energy solutions LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders	View PDF Annual return made up to 4 February 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	MR04	Satisfaction of charge 064920610010 in full	View PDF Satisfaction of charge 064920610010 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	MR04	Satisfaction of charge 064920610011 in full	View PDF Satisfaction of charge 064920610011 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 300,000	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 300,000 - link opens in a new window - 3 pages (3 pages)

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