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SMART CONSUMER LTD

Company number 09953666

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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)
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bridge House Wendlebury Bicester OX25 2PW on 13 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bridge House Wendlebury Bicester OX25 2PW on 13 January 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 1,293	View PDF Statement of capital following an allotment of shares on 16 January 2018 GBP 1,293 - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 1,287.83	View PDF Statement of capital following an allotment of shares on 25 September 2017 GBP 1,287.83 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 1,279.21	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 1,279.21 - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	CH01	Director's details changed for Annette Martina Burgard on 22 August 2017	View PDF Director's details changed for Annette Martina Burgard on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	SH06	Cancellation of shares. Statement of capital on 3 August 2017 GBP 1,259.38	View PDF Cancellation of shares. Statement of capital on 3 August 2017 GBP 1,259.38 - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 19 pages (19 pages)
15 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 1,296.61	View PDF Statement of capital following an allotment of shares on 19 June 2017 GBP 1,296.61 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 1,293.6	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 1,293.6 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 1,292.30	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 1,292.30 - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)

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