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G&K SMART DEVELOPMENTS VCT LIMITED

Company number 03277081

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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)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Sep 2019 AD01 Registered office address changed from C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 September 2019
06 Sep 2019 LIQ01 Declaration of solvency
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-22
22 Jul 2019 AD01 Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on 22 July 2019
17 Jun 2019 MR04 Satisfaction of charge 1 in full
17 Jun 2019 MR04 Satisfaction of charge 6 in full
17 Jun 2019 MR04 Satisfaction of charge 5 in full
17 Jun 2019 MR04 Satisfaction of charge 7 in full
03 Jun 2019 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on 3 June 2019
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Apr 2018 SH20 Statement by Directors
09 Apr 2018 SH19 Statement of capital on 9 April 2018
  • GBP 27,000
09 Apr 2018 CAP-SS Solvency Statement dated 23/03/18
09 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2018 AP01 Appointment of Mr Ka Wai Yu as a director on 23 March 2018
26 Mar 2018 TM01 Termination of appointment of Ronald Keith Smart as a director on 23 March 2018
26 Mar 2018 TM02 Termination of appointment of Graham Allan Smart as a secretary on 23 March 2018
26 Mar 2018 PSC02 Notification of Albion Ventures Limited as a person with significant control on 23 March 2018
26 Mar 2018 PSC07 Cessation of G&K Smart Developments Limited as a person with significant control on 23 March 2018