SMART AERO STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 21/09/2121 September 2021 | Application to strike the company off the register |
| 25/05/2125 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 09/11/209 November 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMART / 14/10/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SMART / 10/10/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMART / 10/10/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | 01/04/17 STATEMENT OF CAPITAL GBP 126 |
| 24/01/1824 January 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 102 |
| 24/01/1824 January 2018 | 01/04/17 STATEMENT OF CAPITAL GBP 150 |
| 10/01/1810 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SMART / 09/01/2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SMART / 15/08/2017 |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMART / 15/08/2017 |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMART / 15/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DUNWOODIE |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 101 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MS ANGELA VALERIE DUNWOODIE |
| 31/03/1531 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | SECRETARY APPOINTED MR RICHARD SMART |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DUNWOODIE |
| 27/04/1227 April 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 100 |
| 13/03/1213 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MS ANGELA DUNWOODIE |
| 10/12/1110 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 10 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 15/04/1115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED BROOKSON (5730F) LIMITED CERTIFICATE ISSUED ON 15/04/11 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DUNWOODIE |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED ANGELA DUNWOODIE |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMART / 20/05/2010 |
| 12/02/1012 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 28/02/0728 February 2007 | S366A DISP HOLDING AGM 12/02/07 |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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