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SMARTCHILL LIMITED

Company number 06208427

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2024 DS01 Application to strike the company off the register
23 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
21 Dec 2022 AP03 Appointment of Mr Patrice Gras as a secretary on 21 December 2022
21 Dec 2022 TM02 Termination of appointment of Paul Edward Saunders as a secretary on 21 December 2022
17 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from C/O the Sure Chill Company Eagle Labs, Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales to Innovation Village Cardiff Edge Business Park Cardiff CF14 7YT on 17 March 2020
16 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
22 Dec 2017 AD01 Registered office address changed from PO Box CF14 7YT Innovation Village G.E. Healthcare Cardiff CF14 7YT United Kingdom to C/O the Sure Chill Company Eagle Labs, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 22 December 2017
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
24 Jan 2017 AD01 Registered office address changed from 22 Pendre Industrial Estate Tywyn Gwynedd LL36 9LW to PO Box CF14 7YT Innovation Village G.E. Healthcare Cardiff CF14 7YT on 24 January 2017
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015