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SMC FINANCIAL LTD

Company number 06392575

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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)
13 Mar 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 - 15 pages (15 pages)
07 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 12 October 2023	View PDF Liquidators' statement of receipts and payments to 12 October 2023 - link opens in a new window - 15 pages (15 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 12 October 2022	View PDF Liquidators' statement of receipts and payments to 12 October 2022 - link opens in a new window - 14 pages (14 pages)
20 Oct 2021	AD01	Registered office address changed from Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 20 October 2021	View PDF Registered office address changed from Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-13 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 May 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2020	CH01	Director's details changed for Mr Syed Musleh Ahmed Choudhury on 18 February 2020	View PDF Director's details changed for Mr Syed Musleh Ahmed Choudhury on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AD01	Registered office address changed from 355a Barking Road East Ham London E6 1LA to Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE on 18 December 2019	View PDF Registered office address changed from 355a Barking Road East Ham London E6 1LA to Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE on 18 December 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 August 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 August 2018 - link opens in a new window - 1 page (1 page)
16 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 August 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	PSC04	Change of details for Mr Syed Musleh Ahmed Choudhury as a person with significant control on 17 November 2017	View PDF Change of details for Mr Syed Musleh Ahmed Choudhury as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2017	CH01	Director's details changed for Mr Syed Musleh Ahmed Choudhury on 1 March 2017	View PDF Director's details changed for Mr Syed Musleh Ahmed Choudhury on 1 March 2017 - link opens in a new window - 2 pages (2 pages)

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SMC FINANCIAL LTD

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