- Company Overview for REALLY SMART GROUP LTD (08918148)
- Filing history for REALLY SMART GROUP LTD (08918148)
- People for REALLY SMART GROUP LTD (08918148)
- Insolvency for REALLY SMART GROUP LTD (08918148)
- More for REALLY SMART GROUP LTD (08918148)
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) |
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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
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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
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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
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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 |