SMILE PROPERTY LIMITED

Company number 06129487

Date	Type	Description	View / Download
01 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(29 pages)
12 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-26	(1 page)
08 Jun 2023	AD01	Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 June 2023	(2 pages)
06 Jun 2023	LIQ02	Statement of affairs	(14 pages)
05 Jun 2023	600	Appointment of a voluntary liquidator	(4 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
24 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	(1 page)
18 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 May 2022	(1 page)
13 Jun 2022	AP01	Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 5 May 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022	(1 page)
16 Mar 2022	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022	(2 pages)
16 Mar 2022	TM02	Termination of appointment of Rachel Peat as a secretary on 14 March 2022	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 29 November 2020	(5 pages)
08 Apr 2021	PSC05	Change of details for Smile Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
25 Feb 2021	PSC05	Change of details for Smile Holdings Limited as a person with significant control on 9 December 2020	(2 pages)
09 Dec 2020	AD01	Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020	(1 page)
11 Nov 2020	AA	Accounts for a dormant company made up to 24 November 2019	(5 pages)
10 Sep 2020	AD01	Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020	(1 page)
22 Jul 2020	AP01	Appointment of Giles Matthew Oliver David as a director on 9 July 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Robbie Ian Bell as a director on 30 June 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
10 Mar 2020	AP01	Appointment of Mr Stuart Clive Butler as a director on 21 February 2020	(2 pages)

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