SMART STABILIZER SYSTEMS LIMITED: Filings

  • Overview

    Company NameSMART STABILIZER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03812469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMART STABILIZER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    7 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 20, 2023

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2022

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2021

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2020

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2019

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2018

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Richard Khalil Strachan as a director on Dec 06, 2017

    2 pagesAP01

    Termination of appointment of Julie Mary Thomson as a director on Dec 06, 2017

    1 pagesTM01

    Termination of appointment of Euan Robertson Prentice as a director on Dec 06, 2017

    1 pagesTM01

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    29 pagesAA

    Termination of appointment of Daryl Stroud as a director on Nov 02, 2015

    1 pagesTM01

    Appointment of Mr Richard Khalil Strachan as a secretary on Oct 09, 2015

    2 pagesAP03

    Termination of appointment of Gemma Rose-Garvie as a secretary on Oct 09, 2015

    1 pagesTM02

    Full accounts made up to Dec 31, 2014

    22 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 142,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0