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SMART USE SOLUTIONS LIMITED

Company number 08326622

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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)
23 May 2016 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2016 AD01 Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN14 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016
08 Dec 2015 4.68 Liquidators' statement of receipts and payments to 20 October 2015
31 Oct 2014 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN14 1RY on 31 October 2014
30 Oct 2014 4.20 Statement of affairs with form 4.19
30 Oct 2014 600 Appointment of a voluntary liquidator
30 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-21
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 2,803
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,891
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 TM01 Termination of appointment of Arif Ahmed as a director
08 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
28 Oct 2013 AP01 Appointment of Mr Arif Ahmed as a director
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)