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SMARTRUN LTD

Company number 09458874

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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)
15 May 2019 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2018 AD01 Registered office address changed from 92 Austen Close London SE28 8AZ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 April 2018
29 Mar 2018 600 Appointment of a voluntary liquidator
29 Mar 2018 LIQ02 Statement of affairs
29 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-19
22 Apr 2017 AD01 Registered office address changed from 30 Dibble Road Smethwick B67 7PU England to 92 Austen Close London SE28 8AZ on 22 April 2017
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Feb 2017 AD01 Registered office address changed from 92 Austen Close Thamesmead London SE28 8AZ to 30 Dibble Road Smethwick B67 7PU on 6 February 2017
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
23 Nov 2015 AP01 Appointment of Mr Ranjot Singh Anand as a director on 20 November 2015
23 Nov 2015 TM01 Termination of appointment of Iqbal Singh as a director on 19 November 2015
15 Oct 2015 AP01 Appointment of Mr Iqbal Singh as a director on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Parminder Singh as a director on 14 October 2015
23 Sep 2015 AP01 Appointment of Parminder Singh as a director on 23 September 2015
23 Sep 2015 TM01 Termination of appointment of Nathaniel Williams as a director on 23 September 2015
23 Sep 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 92 Austen Close Thamesmead London SE28 8AZ on 23 September 2015
22 May 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 22 May 2015
22 May 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 22 May 2015
25 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted