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SMART GRC SOLUTIONS LTD

Company number 09134343

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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)
09 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2022 LIQ10 Removal of liquidator by court order
20 Oct 2022 600 Appointment of a voluntary liquidator
17 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 14 October 2021
14 Nov 2020 AD01 Registered office address changed from 24 Holburn Viaduct London EC1A 2BN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 14 November 2020
09 Nov 2020 LIQ02 Statement of affairs
29 Oct 2020 600 Appointment of a voluntary liquidator
29 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-15
22 Sep 2020 AD01 Registered office address changed from 147 Crown Lane Bromley London United Kingdom BR2 9PJ to 24 Holburn Viaduct London EC1A 2BN on 22 September 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
09 Mar 2015 CERTNM Company name changed 4 instant impact LIMITED\certificate issued on 09/03/15
  • RES15 ‐ Change company name resolution on 2015-02-23
09 Mar 2015 CONNOT Change of name notice
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted