SMART & BALANCED LIMITED
| Status | DISSOLVED |
| Company No. | 07936839 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2012 |
| Age | 12 years, 4 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Dec 2023 |
| Years | 5 months, 30 days |
SUMMARY
SMART & BALANCED LIMITED is an dissolved private limited company with number 07936839. It was incorporated 12 years, 4 months, 9 days ago, on 06 February 2012 and it was dissolved 5 months, 30 days ago, on 16 December 2023. The company address is Bv Corporate Recovery & Insolvency Services Ltd Bv Corporate Recovery & Insolvency Services Ltd, Stockport, SK1 1EB, Cheshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 16 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Sep 2022
Action Date: 17 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-07-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Sep 2021
Action Date: 17 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-07-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Oct 2020
Action Date: 17 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-07-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Sep 2019
Action Date: 17 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Sep 2018
Action Date: 17 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-07-17
Documents
Resolution
Date: 16 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Address
Type: AD01
Old address: International House 24 Holborn Viaduct London EC1A 2BN
Change date: 2017-08-07
New address: Bv Corporate Recovery & Insolvency Services Ltd 7 st Petersgate Stockport Cheshire SK1 1EB
Documents
Liquidation voluntary statement of affairs
Date: 01 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Confirmation statement with updates
Date: 18 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Termination director company with name termination date
Date: 17 Feb 2017
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Morgan
Termination date: 2016-09-30
Documents
Change person director company with change date
Date: 17 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alison Warburton
Change date: 2017-02-17
Documents
Appoint person director company with name date
Date: 30 Dec 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Merrington
Appointment date: 2016-10-10
Documents
Appoint person director company with name date
Date: 30 Dec 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-10
Officer name: Ms Alison Warburton
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2016
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Gazette filings brought up to date
Date: 05 Mar 2016
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 13 May 2015
Action Date: 12 May 2015
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2015-05-12
Documents
Accounts with accounts type total exemption small
Date: 13 May 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change registered office address company with date old address new address
Date: 01 May 2015
Action Date: 01 May 2015
Category: Address
Type: AD01
Old address: 13 Radcliffe Avenue London NW10 5XU
Change date: 2015-05-01
New address: International House 24 Holborn Viaduct London EC1A 2BN
Documents
Gazette filings brought up to date
Date: 01 May 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Accounts with accounts type dormant
Date: 29 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 06 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-06
Documents
Capital allotment shares
Date: 18 Apr 2013
Action Date: 11 Apr 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-04-11
Documents
Appoint person director company with name
Date: 06 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Morgan
Documents
Change registered office address company with date old address
Date: 03 Oct 2012
Action Date: 03 Oct 2012
Category: Address
Type: AD01
Old address: 416 West Green Road London N15 3PU United Kingdom
Change date: 2012-10-03
Documents
Termination director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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