SASH SMART LTD

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Company Documents

DateDescription
07/11/187 November 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
WEATHERILL HOUSE, NEW SOUTH QUARTER 23 WHITESTONE WAY
CROYDON
SURREY
CR0 4WF
ENGLAND

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23/04/1823 April 2018 SPECIAL RESOLUTION TO WIND UP

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23/04/1823 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/04/1823 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/04/183 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/07/1724 July 2017 31/03/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MILLS / 07/06/2016

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07/06/167 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL-FRANK JAMES JOANNOU / 01/01/2016

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07/06/167 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL-FRANK JAMES JOANNOU / 07/06/2016

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
23 WHITESTONE WAY
CROYDON
CR0 4WF
ENGLAND

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL-FRANK JAMES JOANNOU / 07/06/2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL-FRANK JAMES JOANNOU / 07/06/2016

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31/05/1631 May 2016 23/05/16 NO CHANGES

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20/05/1620 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL-FRANK JAMES JOANNOU / 18/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL-FRANK JAMES JOANNOU / 01/02/2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
32 UPLAND WAY
EPSOM
SURREY
KT18 5ST

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10/06/1510 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/06/1417 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/06/1120 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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15/06/1015 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL-FRANK JAMES JOANNOU / 31/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MILLS / 31/10/2009

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 76 WORPLE ROAD EPSOM SURREY KT18 7AF

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM ACORN HOUSE, 74-94 CHERRY ORCHARD RD, CROYDON SURREY CR9 6DA

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12/06/0812 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 EXEMPTION FROM APPOINTING AUDITORS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/03/088 March 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008

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18/06/0718 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 SECRETARY RESIGNED

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23/05/0723 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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