SMART PROTECT LTD

63 Charles Street, Milford Haven, SA73 2HA, Pembrokeshire, United Kingdom
StatusDISSOLVED
Company No.11192393
CategoryPrivate Limited Company
Incorporated07 Feb 2018
Age6 years, 4 months, 23 days
JurisdictionEngland Wales
Dissolution24 Jan 2023
Years1 year, 5 months, 9 days

SUMMARY

SMART PROTECT LTD is an dissolved private limited company with number 11192393. It was incorporated 6 years, 4 months, 23 days ago, on 07 February 2018 and it was dissolved 1 year, 5 months, 9 days ago, on 24 January 2023. The company address is 63 Charles Street, Milford Haven, SA73 2HA, Pembrokeshire, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 24 Jan 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 08 Nov 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 01 Nov 2022

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 04 Mar 2022

Action Date: 04 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-04

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Appoint person director company with name date

Date: 01 Mar 2022

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Albury

Appointment date: 2021-06-01

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Change person secretary company with change date

Date: 01 Mar 2022

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2021-06-01

Officer name: Mr Andrew Andrew Albury

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Appoint person secretary company with name date

Date: 01 Mar 2022

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Andrew Andrew Albury

Appointment date: 2021-06-01

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Notification of a person with significant control

Date: 01 Mar 2022

Action Date: 01 Jun 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC03

Psc name: Andrew Albury

Notification date: 2021-06-01

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Termination director company with name termination date

Date: 01 Mar 2022

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Steven Aston

Termination date: 2021-06-01

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Cessation of a person with significant control

Date: 01 Mar 2022

Action Date: 01 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Steven Aston

Cessation date: 2021-06-01

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Termination secretary company with name termination date

Date: 01 Mar 2022

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Steven Aston

Termination date: 2021-06-01

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Confirmation statement with no updates

Date: 23 Feb 2022

Action Date: 06 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-06

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Change registered office address company with date old address new address

Date: 11 Aug 2021

Action Date: 11 Aug 2021

Category: Address

Type: AD01

Change date: 2021-08-11

Old address: Cbsa Building, Enterprise Centre Stebonheath Llanelli Carmarthenshire SA15 1NE

New address: 63 Charles Street Milford Haven Pembrokeshire SA73 2HA

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Accounts with accounts type unaudited abridged

Date: 02 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-05-30

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Confirmation statement with no updates

Date: 09 Feb 2021

Action Date: 06 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-06

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Accounts with accounts type unaudited abridged

Date: 29 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 20 Feb 2020

Action Date: 06 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-06

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Accounts with accounts type micro entity

Date: 13 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Accounts with accounts type micro entity

Date: 31 Jan 2020

Action Date: 30 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-30

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Change account reference date company current shortened

Date: 31 Jan 2020

Action Date: 30 May 2018

Category: Accounts

Type: AA01

Made up date: 2019-04-30

New date: 2018-05-30

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Accounts with accounts type micro entity

Date: 21 Oct 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Change account reference date company current shortened

Date: 21 Oct 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA01

Made up date: 2019-02-28

New date: 2018-04-30

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Confirmation statement with no updates

Date: 28 Mar 2019

Action Date: 06 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-06

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Change registered office address company with date old address new address

Date: 20 Mar 2019

Action Date: 20 Mar 2019

Category: Address

Type: AD01

Change date: 2019-03-20

Old address: Suite 1 21-25 West End Llanelli SA15 3DN United Kingdom

New address: Cbsa Building, Enterprise Centre Stebonheath Llanelli Carmarthenshire SA15 1NE

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Incorporation company

Date: 07 Feb 2018

Category: Incorporation

Type: NEWINC

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