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SMART BAR & KITCHEN LTD

Company number 14579533

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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)
03 Apr 2024 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England to Darwin House K7 Idderminster Road Bromsgrove Worcestershire B61 7JJ on 3 April 2024
03 Apr 2024 600 Appointment of a voluntary liquidator
03 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-20
03 Apr 2024 LIQ02 Statement of affairs
09 Mar 2023 AP01 Appointment of Mrs Sarah Jane Heron as a director on 8 March 2023
20 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Jan 2023 PSC07 Cessation of Edward Graham Link as a person with significant control on 10 January 2023
19 Jan 2023 TM01 Termination of appointment of Edward Graham Link as a director on 10 January 2023
09 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-01-09
  • GBP 100