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SMAB LTD

Company number 10901853

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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)
04 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	AD01	Registered office address changed from 4 Bedford Road London N8 8HL England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 20 July 2023	View PDF Registered office address changed from 4 Bedford Road London N8 8HL England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-05 - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2022	AD01	Registered office address changed from 155a West Green Road London N15 5EA to 4 Bedford Road London N8 8HL on 29 November 2022	View PDF Registered office address changed from 155a West Green Road London N15 5EA to 4 Bedford Road London N8 8HL on 29 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CH01	Director's details changed for Mr Said Mashoof on 17 November 2022	View PDF Director's details changed for Mr Said Mashoof on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Miss Azita Bajelvand on 17 November 2022	View PDF Director's details changed for Miss Azita Bajelvand on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC04	Change of details for Mr Said Mashoof as a person with significant control on 17 November 2022	View PDF Change of details for Mr Said Mashoof as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC04	Change of details for Miss Azita Bajelvand as a person with significant control on 17 November 2022	View PDF Change of details for Miss Azita Bajelvand as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AD01	Registered office address changed from The Limes, 1339 High Road, North Finchley, Whetstone London N20 9HR England to 155a West Green Road London N15 5EA on 5 September 2017	View PDF Registered office address changed from The Limes, 1339 High Road, North Finchley, Whetstone London N20 9HR England to 155a West Green Road London N15 5EA on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SMAB LTD

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