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SMARTA ENTERPRISES LIMITED

Company number 06643570

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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)
23 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 18 September 2024
20 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 18 September 2023
09 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 18 September 2022
09 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 18 September 2021
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 18 September 2020
31 Jan 2022 TM02 Termination of appointment of International Registrars Limited as a secretary on 31 January 2022
05 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 18 September 2019
03 Oct 2018 LIQ02 Statement of affairs
03 Oct 2018 600 Appointment of a voluntary liquidator
03 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-19
07 Aug 2018 TM01 Termination of appointment of Nicholas Anthony Clarke as a director on 2 August 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CH01 Director's details changed for Mr Phillip Venn on 8 January 2018
25 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
24 Oct 2017 MR04 Satisfaction of charge 2 in full
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Toby Campbell Boswell Gordon as a director on 22 September 2016
04 Oct 2016 AP01 Appointment of Mr Phillip Venn as a director on 22 September 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AD01 Registered office address changed from No 1 Croydon 7th Floor 12-16 Assiscombe Road Croydon Surrey CR0 0XT to No. 1 Croydon 7th Floor 12-16 Addiscombe Road Croydon CR0 0XT on 20 November 2015
10 Nov 2015 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to No 1 Croydon 7th Floor 12-16 Assiscombe Road Croydon Surrey CR0 0XT on 10 November 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 349.244
14 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 05/02/2015