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SMARTPOST LTD

Company number 08075241

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2015 AD01 Registered office address changed from 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL to 2-3 Henley Street Stratford-upon-Avon Warwickshire CV37 6PU on 10 May 2015
02 Jan 2015 AD01 Registered office address changed from Brewood Mill Lane Radford Inkberrow Worcestershire WR7 4LP England to 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL on 2 January 2015
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19
31 Dec 2014 4.20 Statement of affairs with form 4.19
04 Nov 2014 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to Brewood Mill Lane Radford Inkberrow Worcestershire WR7 4LP on 4 November 2014
01 Aug 2014 TM01 Termination of appointment of Derek Louis Hubert Styles as a director on 15 July 2014
02 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP .999
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Apr 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 March 2014
19 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
03 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
15 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 August 2012
15 May 2013 AD01 Registered office address changed from Red Gables Gloucester Road Welland Malvern Worcestershire WR13 6LA England on 15 May 2013
18 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted