SMES CONSULTING LIMITED

Devonshire House Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire
StatusDISSOLVED
Company No.09897933
CategoryPrivate Limited Company
Incorporated02 Dec 2015
Age8 years, 4 months, 26 days
JurisdictionEngland Wales
Dissolution18 Sep 2021
Years2 years, 7 months, 10 days

SUMMARY

SMES CONSULTING LIMITED is an dissolved private limited company with number 09897933. It was incorporated 8 years, 4 months, 26 days ago, on 02 December 2015 and it was dissolved 2 years, 7 months, 10 days ago, on 18 September 2021. The company address is Devonshire House Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire.



Company Fillings

Gazette dissolved liquidation

Date: 18 Sep 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 18 Jun 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of affairs

Date: 16 Oct 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Change registered office address company with date old address new address

Date: 07 Oct 2020

Action Date: 07 Oct 2020

Category: Address

Type: AD01

New address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Old address: Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom

Change date: 2020-10-07

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Liquidation voluntary appointment of liquidator

Date: 02 Oct 2020

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 02 Oct 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 22 May 2020

Action Date: 22 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-05-22

Officer name: Sarah Elizabeth Steyn

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Accounts with accounts type total exemption full

Date: 31 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 29 Nov 2019

Action Date: 29 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-29

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Appoint person director company with name date

Date: 19 Sep 2019

Action Date: 18 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Conrad Steyn

Appointment date: 2019-09-18

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Change person director company with change date

Date: 02 Apr 2019

Action Date: 31 Oct 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Sarah Elizabeth Steyn

Change date: 2017-10-31

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Change to a person with significant control

Date: 02 Apr 2019

Action Date: 31 Oct 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr. Conrad Steyn

Change date: 2017-10-31

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Change person director company with change date

Date: 02 Apr 2019

Action Date: 31 Oct 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-10-31

Officer name: Mr Conrad Steyn

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Termination director company with name termination date

Date: 06 Feb 2019

Action Date: 06 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-02-06

Officer name: Conrad Steyn

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Accounts with accounts type total exemption full

Date: 27 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 11 Dec 2018

Action Date: 01 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-01

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Confirmation statement with updates

Date: 06 Dec 2017

Action Date: 01 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-01

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Appoint person director company with name date

Date: 31 Oct 2017

Action Date: 31 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-10-31

Officer name: Mrs Sarah Elizabeth Steyn

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Accounts with accounts type total exemption full

Date: 31 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 07 Dec 2016

Action Date: 01 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-01

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Change account reference date company current extended

Date: 05 Apr 2016

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2016-12-31

New date: 2017-03-31

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Appoint corporate secretary company with name date

Date: 02 Dec 2015

Action Date: 02 Dec 2015

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Exceed Cosec Services Limited

Appointment date: 2015-12-02

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Incorporation company

Date: 02 Dec 2015

Category: Incorporation

Type: NEWINC

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