- Company Overview for SMART TRADE LONDON LTD (07490435)
- Filing history for SMART TRADE LONDON LTD (07490435)
- People for SMART TRADE LONDON LTD (07490435)
- Charges for SMART TRADE LONDON LTD (07490435)
- Insolvency for SMART TRADE LONDON LTD (07490435)
- More for SMART TRADE LONDON LTD (07490435)
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) |
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29 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
27 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 12 March 2018 | |
01 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2018 | LIQ10 | Removal of liquidator by court order | |
06 Apr 2017 | AD01 | Registered office address changed from Unit 13 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB to Quadrant House 4 Thomas More Square London E1W 1YW on 6 April 2017 | |
05 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
05 Apr 2017 | RESOLUTIONS |
Resolutions
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05 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
25 Nov 2016 | TM01 | Termination of appointment of Peter Georgiou as a director on 13 January 2016 | |
16 Jun 2016 | MR04 | Satisfaction of charge 074904350003 in full | |
02 Jun 2016 | MR01 | Registration of charge 074904350004, created on 31 May 2016 | |
07 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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04 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
16 Oct 2015 | CERTNM |
Company name changed smart interiors (london) LIMITED\certificate issued on 16/10/15
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29 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
25 Mar 2015 | AP01 | Appointment of Mr Dimitri Demetriou as a director on 24 March 2015 | |
25 Mar 2015 | AP01 | Appointment of Mr George Georgiou as a director on 24 March 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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23 Apr 2014 | AD01 | Registered office address changed from 241 Bullsmoor Lane Enfield Middlesex EN1 4SB on 23 April 2014 | |
24 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
03 Feb 2014 | MR01 | Registration of charge 074904350003 | |
16 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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16 May 2013 | AD01 | Registered office address changed from 2Nd Floor Trinity House Foxes Parade, Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom on 16 May 2013 |