Companies House does not verify the accuracy of the information filed

Advanced company search

SMARTLOAN LIMITED

Company number 04330206

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
13 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2015	SH19	Statement of capital on 13 July 2015 GBP 2	View PDF Statement of capital on 13 July 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	CAP-SS	Solvency Statement dated 30/06/15	View PDF Solvency Statement dated 30/06/15 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium be cancelled 30/06/2015	View PDF Resolutions RES13 ‐ Share premium be cancelled 30/06/2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	TM01	Termination of appointment of Robert James Westbury as a director on 27 February 2015	View PDF Termination of appointment of Robert James Westbury as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	CH01	Director's details changed for Mr Graham Charles Eke on 9 July 2014	View PDF Director's details changed for Mr Graham Charles Eke on 9 July 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders	View PDF Annual return made up to 28 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	CH01	Director's details changed for Mr Jonathan David Painter on 20 December 2013	View PDF Director's details changed for Mr Jonathan David Painter on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH03	Secretary's details changed for Anthony Richardson on 20 December 2013	View PDF Secretary's details changed for Anthony Richardson on 20 December 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
01 May 2013	AP01	Appointment of Mr Robert James Westbury as a director	View PDF Appointment of Mr Robert James Westbury as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	CH01	Director's details changed for Andrew Clive Turner on 1 August 2012	View PDF Director's details changed for Andrew Clive Turner on 1 August 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
30 Apr 2012	CERTNM	Company name changed money in minutes loans LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed money in minutes loans LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?