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SMART GRID LIMITED

Company number 09061212

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
20 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
20 May 2019 PSC07 Cessation of Kenickie Andrew Robert Hugill as a person with significant control on 31 May 2018
20 May 2019 TM01 Termination of appointment of Nigel Spurr as a director on 7 August 2017
20 May 2019 TM01 Termination of appointment of Michael Andrew Pond as a director on 7 August 2017
20 May 2019 TM01 Termination of appointment of Kenickie Andrew Robert Hugill as a director on 7 August 2017
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
09 May 2018 PSC02 Notification of Wolds International Limited as a person with significant control on 30 April 2018
09 May 2018 PSC04 Change of details for Mr Lincoln Julian Fraser as a person with significant control on 30 April 2018
09 May 2018 PSC01 Notification of Kenickie Hugill as a person with significant control on 30 April 2018
03 May 2018 AA Total exemption full accounts made up to 30 November 2017
26 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 30 November 2017
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
25 Jul 2017 AP01 Appointment of Mr Nigel Spurr as a director on 24 July 2017
25 Jul 2017 AP01 Appointment of Mr Kenickie Andrew Robert Hugill as a director on 24 July 2017
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
18 May 2017 AP01 Appointment of Mr Michael Andrew Pond as a director on 17 May 2017
10 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
10 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015