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SMOOOTH LIMITED

Company number 05868211

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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)
01 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Jan 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AD01	Registered office address changed from 14-16 Wells Road Ilkley West Yorkshire LS29 9JD on 4 January 2011	View PDF Registered office address changed from 14-16 Wells Road Ilkley West Yorkshire LS29 9JD on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-09-01 GBP 100	View PDF Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-09-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	TM02	Termination of appointment of Kathleen Tong as a secretary	View PDF Termination of appointment of Kathleen Tong as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2009	TM01	Termination of appointment of Kathleen Tong as a director	View PDF Termination of appointment of Kathleen Tong as a director - link opens in a new window - 1 page (1 page)
10 Nov 2009	AD01	Registered office address changed from 45 Chartwell Drive Wibsey Bradford West Yorkshire BD6 3DA on 10 November 2009	View PDF Registered office address changed from 45 Chartwell Drive Wibsey Bradford West Yorkshire BD6 3DA on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 2 woodside mews clayton wood close leeds LS16 6QE	View PDF Registered office changed on 12/08/2009 from 2 woodside mews clayton wood close leeds LS16 6QE - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
17 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2007	CERTNM	Company name changed cafe pure LIMITED\certificate issued on 24/05/07	View PDF Company name changed cafe pure LIMITED\certificate issued on 24/05/07 - link opens in a new window - 2 pages (2 pages)
18 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2007	88(2)R	Ad 07/03/07--------- £ si 59@1=59 £ si 39@1=39 £ ic 2/100	View PDF Ad 07/03/07--------- £ si 59@1=59 £ si 39@1=39 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: horsfalls 4 smithy greaves addingham LS29 0SB	View PDF Registered office changed on 21/02/07 from: horsfalls 4 smithy greaves addingham LS29 0SB - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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