SMARTBUILD BUILDING CONTRACTORS LTD

Company number 07370505

Date	Type	Description	View / Download
22 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 6 December 2019	(15 pages)
14 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 14 March 2019	(2 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 6 December 2018	(15 pages)
05 Jan 2018	AD01	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre Bourne Road Bexley Kent DA5 1LU to 37 Sun Street London EC2M 2PL on 5 January 2018	(2 pages)
27 Dec 2017	LIQ02	Statement of affairs	(11 pages)
27 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
19 Sep 2016	AP01	Appointment of Mr Shane Randall as a director on 1 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Tracey Malyon as a director on 1 September 2016	(1 page)
26 Jul 2016	CH01	Director's details changed for Mrs Tracey Malyon on 1 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Mark Adam Malyon on 1 July 2016	(2 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages) Download iXBRL
22 Feb 2016	AD03	Register(s) moved to registered inspection location 69a Contract House Bexley High Street Bexley Kent DA5 1AA	(1 page)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 4	(5 pages)
12 Oct 2015	CERTNM	Company name changed thomas callum LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12	(3 pages)
23 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 4	(5 pages)
23 Sep 2015	CH04	Secretary's details changed for Pomfrey Computers Ltd on 31 July 2015	(1 page)
17 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
23 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 4	(5 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)