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SO SMART FINANCIAL SERVICES LTD

Company number 10175270

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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)
25 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Apr 2022 600 Appointment of a voluntary liquidator
21 Apr 2022 LIQ02 Statement of affairs
20 Apr 2022 AD01 Registered office address changed from C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on 20 April 2022
20 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-13
02 Dec 2021 AD01 Registered office address changed from 2nd Floor Poplar House Park West Business Park Sealand Road Chester Cheshire CH1 4RN to C/O Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT on 2 December 2021
03 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
11 Apr 2017 CH03 Secretary's details changed for Martin Augustine Mann on 11 April 2017
11 Apr 2017 CH01 Director's details changed for Dean Anthony Jones on 11 April 2017
11 Apr 2017 CH01 Director's details changed for Martin Augustine Mann on 11 April 2017
31 Jan 2017 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
04 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
25 Jun 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2nd Floor Poplar House Park West Business Park Sealand Road Chester Cheshire CH1 4RN on 25 June 2016
11 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-11
  • GBP 100