LAUGHS AND SMILES LIMITED

Company number 06137915

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
03 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 July 2011	(11 pages)
25 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
17 Aug 2010	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 17 August 2010	(2 pages)
11 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30	(1 page)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 1,000	(4 pages)
06 Oct 2009	AD01	Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 6 October 2009	(1 page)
09 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Sep 2009	123	Gbp nc 1000/100000 03/08/09	(1 page)
10 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
10 Jul 2009	88(2)	Ad 22/05/09 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
07 Jul 2009	225	Accounting reference date shortened from 31/07/2009 to 31/05/2009	(1 page)
27 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
27 Nov 2008	288b	Appointment Terminated Secretary westco nominees LIMITED	(1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
07 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/07/2008	(1 page)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
13 Jun 2008	287	Registered office changed on 13/06/2008 from 145-157 st john street london EC1V4PY	(1 page)
06 May 2008	288a	Director appointed josephine beach	(1 page)
02 May 2008	288b	Appointment Terminated Director westco directors LTD	(1 page)
02 May 2008	288b	Appointment Terminated Secretary westco nominee services LTD	(1 page)
04 Apr 2008	AA	Accounts made up to 31 March 2008	(2 pages)