- Company Overview for SMART-CASH UMBRELLA LIMITED (10737955)
- Filing history for SMART-CASH UMBRELLA LIMITED (10737955)
- People for SMART-CASH UMBRELLA LIMITED (10737955)
- Insolvency for SMART-CASH UMBRELLA LIMITED (10737955)
- More for SMART-CASH UMBRELLA LIMITED (10737955)
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) |
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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
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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 |