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SMILE TOO LIMITED

Company number 04774546

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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)
08 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2012 AD01 Registered office address changed from 76 Shoe Lane London EC4A 3JB on 12 November 2012
21 Sep 2012 AD01 Registered office address changed from 164 Percy Road London W12 9QL United Kingdom on 21 September 2012
21 Sep 2012 600 Appointment of a voluntary liquidator
21 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-11
21 Sep 2012 4.70 Declaration of solvency
21 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 90
04 Jan 2012 AD01 Registered office address changed from 9 Hewer Street London W10 6DU on 4 January 2012
01 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
26 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Rosie Savile on 1 January 2010
05 Aug 2010 CH01 Director's details changed for Henry Charles Savile on 1 January 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
15 Jun 2009 363a Return made up to 22/05/09; full list of members
10 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
12 Jun 2008 363a Return made up to 22/05/08; full list of members
18 Jan 2008 AA Total exemption full accounts made up to 31 August 2007
02 Jul 2007 363s Return made up to 22/05/07; full list of members
04 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
05 Dec 2006 169 £ ic 100/90 30/10/06 £ sr 10@1=10
22 May 2006 363s Return made up to 22/05/06; full list of members
28 Feb 2006 AA Total exemption full accounts made up to 31 August 2005