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SMART ANNEX LIMITED

Company number 10197298

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2023	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 - 13 pages (13 pages)
18 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 18 October 2022	View PDF Liquidators' statement of receipts and payments to 18 October 2022 - link opens in a new window - 15 pages (15 pages)
18 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2021	View PDF Liquidators' statement of receipts and payments to 18 October 2021 - link opens in a new window - 14 pages (14 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 October 2020	View PDF Liquidators' statement of receipts and payments to 18 October 2020 - link opens in a new window - 14 pages (14 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	View PDF Liquidators' statement of receipts and payments to 18 October 2019 - link opens in a new window - 15 pages (15 pages)
30 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 18 October 2018	View PDF Liquidators' statement of receipts and payments to 18 October 2018 - link opens in a new window - 21 pages (21 pages)
23 Jan 2018	AP01	Appointment of Mr Robel Zoleta as a director on 29 May 2016	View PDF Appointment of Mr Robel Zoleta as a director on 29 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	TM01	Termination of appointment of Robel Zoleta as a director on 31 May 2016	View PDF Termination of appointment of Robel Zoleta as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19 - link opens in a new window - 1 page (1 page)
07 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Oct 2017	AP01	Appointment of Mr Robel Zoleta as a director on 28 May 2016	View PDF Appointment of Mr Robel Zoleta as a director on 28 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	TM01	Termination of appointment of Cristina Villanueva as a director on 29 May 2016	View PDF Termination of appointment of Cristina Villanueva as a director on 29 May 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AD01	Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 12 October 2017	View PDF Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Cristina Villanueva as a person with significant control on 24 May 2016	View PDF Notification of Cristina Villanueva as a person with significant control on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	AP01	Appointment of Ms Cristina Villanueva as a director on 27 May 2016	View PDF Appointment of Ms Cristina Villanueva as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of Ben Wilkes as a director on 29 May 2016	View PDF Termination of appointment of Ben Wilkes as a director on 29 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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SMART ANNEX LIMITED

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