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SMILE CHILD LIMITED

Company number 05776188

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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 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2016 DS01 Application to strike the company off the register
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 CH01 Director's details changed for Rebecca Sarah Bettin on 1 June 2013
03 Jul 2013 TM02 Termination of appointment of Christoph Bettin as a secretary
03 Jul 2013 AD01 Registered office address changed from C/O Marbel Ltd Suite 5 Carew House Beacon Technology Park Bodmin Cornwall PL31 2QT United Kingdom on 3 July 2013
09 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from Unit 2C Restormel Industrial Estate Liddicoat Road Lostwithiel Cornwall PL22 0HG United Kingdom on 15 November 2012
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from C/O Lauries Toybox Limited 8 Pydar Mews Truro Cornwall TR1 2UX United Kingdom on 25 May 2012
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from 1 Riverside House Heron Way Truro TR1 2XN on 18 April 2011
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jun 2009 363a Return made up to 10/04/09; full list of members