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SMARTBUILD TRADING LIMITED

Company number 12670129

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	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)
09 Jul 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jun 2024	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)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2024	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)
11 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CH01	Director's details changed for Mr John-Paul Cooke on 1 October 2023	View PDF Director's details changed for Mr John-Paul Cooke on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Mr John-Paul Cooke as a person with significant control on 1 November 2023	View PDF Change of details for Mr John-Paul Cooke as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2022	AD01	Registered office address changed from 5 Brayford Square London E1 0SG England to 144-146 King's Cross Road King's Cross Road London WC1X 9DU on 12 December 2022	View PDF Registered office address changed from 5 Brayford Square London E1 0SG England to 144-146 King's Cross Road King's Cross Road London WC1X 9DU on 12 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr John-Paul Cooke as a director on 1 March 2022	View PDF Appointment of Mr John-Paul Cooke as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	PSC01	Notification of John-Paul Cooke as a person with significant control on 1 March 2022	View PDF Notification of John-Paul Cooke as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 5 Brayford Square London E1 0SG on 4 October 2022	View PDF Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 5 Brayford Square London E1 0SG on 4 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Chris Hadjioannou as a director on 1 March 2022	View PDF Termination of appointment of Chris Hadjioannou as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 1 March 2022	View PDF Cessation of Chris Hadjioannou as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 27 February 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 27 February 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SMARTBUILD TRADING LIMITED

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