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SMART IPX LTD

Company number 07460458

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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)
04 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
04 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 6 May 2022
23 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 6 May 2021
02 Jun 2020 AD01 Registered office address changed from C/O C/O Civvals 50 Seymour Street London London W1H 7JG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 June 2020
28 May 2020 LIQ02 Statement of affairs
28 May 2020 600 Appointment of a voluntary liquidator
28 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-07
08 Apr 2020 TM01 Termination of appointment of Kim John Craven as a director on 8 April 2020
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4,000
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 February 2014
27 Jun 2014 SH02 Sub-division of shares on 2 August 2011
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4,000
  • ANNOTATION A second filed AR01 was registered on 07/07/2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012