Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Apr 2023 |
AD01 |
Registered office address changed from Unit 5 Villandro House Little Reed Street Hull HU2 8JL England to Unit 5 Little Reed Street Hull HU2 8JL on 24 April 2023
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24 Apr 2023 |
LIQ02 |
Statement of affairs
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24 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-10
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11 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Mar 2023 |
AD01 |
Registered office address changed from Unit 5 South Orbital Trading Park Hedon Road Hull East Riding of Yorkshire HU9 1NJ England to Unit 5 Villandro House Little Reed Street Hull HU2 8JL on 9 March 2023
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07 Mar 2023 |
CERTNM |
Company name changed smart gas LTD\certificate issued on 07/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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24 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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03 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from 40 Southgate Hessle East Riding of Yorkshire HU13 0DP to Unit 5 South Orbital Trading Park Hedon Road Hull East Riding of Yorkshire HU9 1NJ on 21 February 2020
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05 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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24 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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05 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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11 Sep 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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13 Jul 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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07 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-05
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02 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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