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SMART MENU LIMITED

Company number 08350009

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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 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 AA Micro company accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
29 Sep 2016 AD01 Registered office address changed from The New Barn, Gawsworth Business Court Shellow Lane North Rode Congleton Cheshire CW12 2NX England to The Old Coach House Lower Marton Farm Davenport Lane Marton SK11 9HW on 29 September 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Sep 2016 TM01 Termination of appointment of Juliette Irvine as a director on 31 August 2016
09 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Mar 2015 AD01 Registered office address changed from 4 Pedley Buildings Thomas Street Congleton Cheshire CW12 1QU to The New Barn, Gawsworth Business Court Shellow Lane North Rode Congleton Cheshire CW12 2NX on 10 March 2015
03 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
02 Jun 2014 AP01 Appointment of Mrs Juliette Irvine as a director
02 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Apr 2014 AD01 Registered office address changed from 42-44 Bromley Road Congleton Cheshire CW12 1PT on 1 April 2014
10 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
20 Nov 2013 AD01 Registered office address changed from 18 Derby Road Lytham St Annes Lancashire FY8 4BZ United Kingdom on 20 November 2013
07 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)