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SMART-CASH UMBRELLA LIMITED

Company number 10737955

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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)
27 Aug 2024 AD01 Registered office address changed from Fifth Floor, Suite 23 Flat, 63-66 Hatton Garden Lodnon EC1N 8LE United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 27 August 2024
27 Aug 2024 600 Appointment of a voluntary liquidator
27 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-19
27 Aug 2024 LIQ02 Statement of affairs
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
28 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
26 Feb 2024 PSC06 Change of details for Mr Yasir Bashir as a person with significant control on 20 February 2024
26 Feb 2024 TM01 Termination of appointment of Ishaque Ahmed Ikram as a director on 20 February 2024
26 Feb 2024 AP01 Appointment of Mr Yasir Bashir as a director on 20 February 2024
26 Feb 2024 PSC03 Notification of Mr Yasir Bashir as a person with significant control on 20 February 2024
26 Feb 2024 PSC07 Cessation of Ishaque Ahmed Ikram as a person with significant control on 20 February 2024
23 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2022 AD01 Registered office address changed from 168 Caulfield Road East Ham London E6 2DG United Kingdom to Fifth Floor, Suite 23 Flat, 63-66 Hatton Garden Lodnon EC1N 8LE on 25 August 2022
29 Jul 2022 AA Micro company accounts made up to 30 April 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
13 May 2021 AA Total exemption full accounts made up to 30 April 2020
06 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Jul 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
16 Jun 2018 CS01 Confirmation statement made on 23 April 2018 with no updates