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SMART HIGHWAY SOLUTIONS LTD

Company number 11955139

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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)
26 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AD01	Registered office address changed from 19 Rushton Way Washington NE38 8FF England to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 7 November 2024	View PDF Registered office address changed from 19 Rushton Way Washington NE38 8FF England to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
24 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2023	TM01	Termination of appointment of Glenda Smart as a director on 22 November 2023	View PDF Termination of appointment of Glenda Smart as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2022	TM01	Termination of appointment of Jack Robert Smart as a director on 31 August 2022	View PDF Termination of appointment of Jack Robert Smart as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2021	AD01	Registered office address changed from Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS United Kingdom to 19 Rushton Way Washington NE38 8FF on 23 June 2021	View PDF Registered office address changed from Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS United Kingdom to 19 Rushton Way Washington NE38 8FF on 23 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AP01	Appointment of Mr John William Smart as a director on 24 September 2020	View PDF Appointment of Mr John William Smart as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2020	TM01	Termination of appointment of Daniel Smart as a director on 10 June 2020	View PDF Termination of appointment of Daniel Smart as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from Jarrow Business Centre Viking Business Park Jarrow Tyne and Wear NE32 3DT England to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 8 June 2020	View PDF Registered office address changed from Jarrow Business Centre Viking Business Park Jarrow Tyne and Wear NE32 3DT England to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AP01	Appointment of Mr Jack Robert Smart as a director on 10 June 2019	View PDF Appointment of Mr Jack Robert Smart as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mrs Glenda Smart as a director on 10 June 2019	View PDF Appointment of Mrs Glenda Smart as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Daniel Smart as a director on 10 June 2019	View PDF Appointment of Mr Daniel Smart as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 100 - link opens in a new window - 16 pages (16 pages)

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SMART HIGHWAY SOLUTIONS LTD

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