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SMART 2010 LTD

Company number 07239380

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 15 June 2018
10 May 2018 LIQ03 Liquidators' statement of receipts and payments to 21 February 2018
22 Nov 2017 LIQ MISC OC Court order insolvency:C.O. For replacement liquidator
22 Nov 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 AD01 Registered office address changed from , Langley House Park Road, London, N3 *Ey to 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 March 2017
07 Mar 2017 4.20 Statement of affairs with form 4.19
07 Mar 2017 600 Appointment of a voluntary liquidator
07 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22
20 Jan 2017 TM01 Termination of appointment of Trevor Mcfaul as a director on 5 December 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
24 Mar 2014 AD01 Registered office address changed from , Langley House Park Road, London, N2 8EY on 24 March 2014
04 Oct 2013 AP01 Appointment of Mr Trevor Mcfaul as a director
05 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Jan 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 July 2012
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Jul 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders