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REALLY SMART GROUP LTD

Company number 08918148

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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)
25 May 2022 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 5 January 2021
16 Jan 2020 AD01 Registered office address changed from 31 Carlton Road Hale Altrincham WA15 8RH England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 16 January 2020
15 Jan 2020 LIQ01 Declaration of solvency
15 Jan 2020 600 Appointment of a voluntary liquidator
15 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-06
22 Jul 2019 AD01 Registered office address changed from 4th Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW England to 31 Carlton Road Hale Altrincham WA15 8RH on 22 July 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
05 Apr 2019 AD01 Registered office address changed from PO Box WA14 2DW 2nd Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW United Kingdom to 4th Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW on 5 April 2019
01 Aug 2018 TM01 Termination of appointment of Elaine Faulkner as a director on 31 July 2018
09 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
14 Jun 2018 AD01 Registered office address changed from 3rd Floor, the Bloc Ashley Road Altrincham Cheshire WA14 2DW England to PO Box WA14 2DW 2nd Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW on 14 June 2018
23 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
06 Sep 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
23 Feb 2017 TM01 Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 AD01 Registered office address changed from Ashley House - 3rd Floor Ashley Road Altrincham Cheshire WA14 2DW to 3rd Floor, the Bloc Ashley Road Altrincham Cheshire WA14 2DW on 12 October 2016
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10
26 Jan 2016 TM01 Termination of appointment of Gregory Wilson as a director on 18 January 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10
23 Apr 2015 AD01 Registered office address changed from C/O David Phillips Ashley House 3Rd Floor, Ashley Road Altrincham Cheshire WA14 2DW England to Ashley House - 3Rd Floor Ashley Road Altrincham Cheshire WA14 2DW on 23 April 2015