MOTOR SMART LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/05/2418 May 2024 | Liquidators' statement of receipts and payments to 2024-03-21 |
| 31/03/2331 March 2023 | Statement of affairs |
| 31/03/2331 March 2023 | Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2023-03-31 |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Appointment of a voluntary liquidator |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 21/06/1921 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MRS SANDRA JEAN BUSS |
| 21/01/1921 January 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 100 |
| 18/01/1918 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1918 January 2019 | ADOPT ARTICLES 28/11/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN BUSS / 16/05/2018 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN BUSS / 16/05/2018 |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN BUSS / 01/12/2017 |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN BUSS / 01/12/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN BUSS / 01/12/2017 |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 22/05/1422 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067638640001 |
| 29/04/1329 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN BUSS / 02/12/2009 |
| 19/02/0919 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED CHRISTOPHER COLIN BUSS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 12/02/0912 February 2009 | SECRETARY APPOINTED CHRISTOPHER COLIN BUSS |
| 10/02/0910 February 2009 | COMPANY NAME CHANGED YIELDPORT LIMITED CERTIFICATE ISSUED ON 11/02/09 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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