SMART421 LIMITED

Company number 03908235

Date	Type	Description	View / Download
30 Aug 2023	TM01	Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023	(1 page)
30 Aug 2023	TM02	Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023	(1 page)
01 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 24 May 2023	(9 pages)
05 Jun 2023	TM01	Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022	(1 page)
27 Jun 2022	LIQ01	Declaration of solvency	(6 pages)
08 Jun 2022	AD01	Registered office address changed from 37 Carr Lane Hull East Yorkshire HU1 3RE to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 June 2022	(2 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-25	(1 page)
05 May 2022	AP01	Appointment of Tim Shaw as a director on 28 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Dale Wayne Raneberg as a director on 20 April 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(7 pages)
01 Oct 2021	AP01	Appointment of Samantha Rosemary Jane Booth as a director on 29 September 2021	(2 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages)
08 Apr 2021	TM01	Termination of appointment of Alexander William Tong as a director on 31 March 2021	(1 page)
23 Feb 2021	AP01	Appointment of Mr Matthew Edward Pearson as a director on 15 February 2021	(2 pages)
29 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
16 Jan 2020	AP03	Appointment of Mr Matthew Edward Pearson as a secretary on 9 December 2019	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Alexander William Tong as a director on 31 December 2019	(2 pages)
16 Jan 2020	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 9 December 2019	(1 page)
16 Jan 2020	TM01	Termination of appointment of Anna Catherine Bielby as a director on 31 December 2019	(1 page)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(11 pages)
19 Nov 2019	AP01	Appointment of Mr Dale Raneberg as a director on 14 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Graham Sutherland as a director on 22 October 2019	(1 page)