Company NameSmart Changes Limited
Company StatusDissolved
Company Number07270887
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 10 months ago)
Dissolution Date18 July 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Coral Margaret Fitzsimons
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleFacilitator Of Office Moves
Country of ResidenceUnited Kingdom
Correspondence Address6, Ravensfield Gardens
Stoneleigh
Epsom
Surrey
KT19 0SR

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Coral Margaret Fitzsimons
100.00%
Ordinary

Financials

Year2014
Net Worth£93,395
Cash£140,224
Current Liabilities£48,047

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

18 July 2018Final Gazette dissolved following liquidation (1 page)
18 April 2018Return of final meeting in a members' voluntary winding up (10 pages)
11 July 2017Registered office address changed from 6 Ravensfield Gardens Stoneleigh Epsom Surrey KT19 0SR to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 11 July 2017 (2 pages)
11 July 2017Registered office address changed from 6 Ravensfield Gardens Stoneleigh Epsom Surrey KT19 0SR to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 11 July 2017 (2 pages)
5 July 2017Appointment of a voluntary liquidator (1 page)
5 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-27
(1 page)
5 July 2017Declaration of solvency (5 pages)
5 July 2017Appointment of a voluntary liquidator (1 page)
5 July 2017Declaration of solvency (5 pages)
5 July 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-27
(1 page)
29 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
29 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
7 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
7 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
3 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
10 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
17 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
16 June 2011Registered office address changed from 4 Clare Parade Clare Road Greenford Green Middlesex UB6 0DQ England on 16 June 2011 (1 page)
16 June 2011Registered office address changed from 4 Clare Parade Clare Road Greenford Green Middlesex UB6 0DQ England on 16 June 2011 (1 page)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)