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SMRB CONSULTING LIMITED

Company number 08711474

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Aug 2020	AD01	Registered office address changed from Flat 3 Brackenhurst St Georges Avenue Weybridge Surrey KT13 0BS to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 24 August 2020	View PDF Registered office address changed from Flat 3 Brackenhurst St Georges Avenue Weybridge Surrey KT13 0BS to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-05 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2017	PSC04	Change of details for Mr Steven Mark Richard Brander as a person with significant control on 20 October 2017	View PDF Change of details for Mr Steven Mark Richard Brander as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2017	PSC01	Notification of Seda Brander as a person with significant control on 20 October 2017	View PDF Notification of Seda Brander as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC04	Change of details for Mr Steven Mark Richard Brander as a person with significant control on 20 October 2017	View PDF Change of details for Mr Steven Mark Richard Brander as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC01	Notification of Seda Brander as a person with significant control on 20 October 2017	View PDF Notification of Seda Brander as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SMRB CONSULTING LIMITED

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