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SMART 4.0 ENGINEERING LTD

Company number 13445033

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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)
16 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 31 pages (31 pages)
16 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 58 pages (58 pages)
23 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 29 pages (29 pages)
11 Jul 2023	PSC04	Change of details for Mr Leonard Garikai as a person with significant control on 11 July 2023	View PDF Change of details for Mr Leonard Garikai as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Leonard Garikai on 11 July 2023	View PDF Director's details changed for Mr Leonard Garikai on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 April 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20 - link opens in a new window - 1 page (1 page)
10 May 2022	MR01	Registration of charge 134450330001, created on 5 May 2022	View PDF Registration of charge 134450330001, created on 5 May 2022 - link opens in a new window - 22 pages (22 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CERTNM	Company name changed SMART4.0 LTD\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-02	View PDF Company name changed SMART4.0 LTD\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-02 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-08 GBP 1	View PDF Incorporation Statement of capital on 2021-06-08 GBP 1 - link opens in a new window - 28 pages (28 pages)

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