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SMILES & HOPE

Company number 06497977

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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)
14 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
14 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 21 pages (21 pages)
30 Mar 2023	AD01	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023	View PDF Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 18 pages (18 pages)
09 Jan 2022	AD01	Registered office address changed from Courtyard 2 Dissington Hall Enterprise Hub Dalton Ponteland NE18 0AD United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 9 January 2022	View PDF Registered office address changed from Courtyard 2 Dissington Hall Enterprise Hub Dalton Ponteland NE18 0AD United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21 - link opens in a new window - 1 page (1 page)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 15 pages (15 pages)
21 Dec 2020	TM01	Termination of appointment of James Raper as a director on 16 December 2020	View PDF Termination of appointment of James Raper as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2020	TM01	Termination of appointment of Craig Thompson as a director on 22 August 2020	View PDF Termination of appointment of Craig Thompson as a director on 22 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	TM01	Termination of appointment of Alan Forsyth Gray as a director on 15 August 2020	View PDF Termination of appointment of Alan Forsyth Gray as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr James Raper as a director on 27 April 2020	View PDF Appointment of Mr James Raper as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Miss Lisa Jane Mcanelly as a director on 24 February 2020	View PDF Appointment of Miss Lisa Jane Mcanelly as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mr David Wilks as a director on 24 February 2020	View PDF Appointment of Mr David Wilks as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CERTNM	Company name changed smiles & hope LTD\certificate issued on 03/02/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed smiles & hope LTD\certificate issued on 03/02/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AP01	Appointment of Ms Catherine Amanda Wilson as a director on 6 January 2020	View PDF Appointment of Ms Catherine Amanda Wilson as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of James Raper as a director on 31 December 2019	View PDF Termination of appointment of James Raper as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 14 pages (14 pages)
29 Oct 2019	TM01	Termination of appointment of Jon Laws as a director on 16 October 2019	View PDF Termination of appointment of Jon Laws as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	TM01	Termination of appointment of Keith Gibson as a director on 29 September 2019	View PDF Termination of appointment of Keith Gibson as a director on 29 September 2019 - link opens in a new window - 1 page (1 page)

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