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SMILEY'S INVESTMENTS LIMITED

Company number 01892278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 8 March 2024
22 Mar 2023 AD01 Registered office address changed from Millhouse Millhouse 32-38 East Street Rochford Essex SS4 1DB England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 22 March 2023
22 Mar 2023 600 Appointment of a voluntary liquidator
22 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-09
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Oct 2022 AD01 Registered office address changed from C/O Venthams Ltd 51 Lincolns Inn Fields London WC2A 3NA to Millhouse Millhouse 32-38 East Street Rochford Essex SS4 1DB on 4 October 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 MR04 Satisfaction of charge 1 in full