- Company Overview for SMILE RESTAURANTS LIMITED (06636676)
- Filing history for SMILE RESTAURANTS LIMITED (06636676)
- People for SMILE RESTAURANTS LIMITED (06636676)
- Charges for SMILE RESTAURANTS LIMITED (06636676)
- Insolvency for SMILE RESTAURANTS LIMITED (06636676)
- More for SMILE RESTAURANTS LIMITED (06636676)
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) |
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02 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
02 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 December 2012 | |
03 Jan 2012 | AD01 | Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 3 January 2012 | |
30 Dec 2011 | 4.20 | Statement of affairs with form 4.19 | |
30 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2011 | RESOLUTIONS |
Resolutions
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28 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
08 Aug 2011 | AR01 |
Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
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04 Aug 2011 | TM01 | Termination of appointment of William Rollason as a director | |
16 Mar 2011 | AP01 | Appointment of Mr Stephen Rushworth Smith as a director | |
23 Nov 2010 | AA01 | Current accounting period extended from 29 June 2010 to 29 December 2010 | |
14 Oct 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
13 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
13 Oct 2010 | CH01 | Director's details changed for William Rollason on 1 October 2009 | |
13 Oct 2010 | AD02 | Register inspection address has been changed | |
21 Sep 2010 | TM01 | Termination of appointment of Mark Phillips as a director | |
21 Sep 2010 | TM01 | Termination of appointment of Peter Hill as a director | |
20 Sep 2010 | TM01 | Termination of appointment of David Ross as a director | |
20 Sep 2010 | TM02 | Termination of appointment of Peter Hill as a secretary | |
20 Sep 2010 | TM01 | Termination of appointment of Peter Hill as a director | |
26 Aug 2010 | AP01 | Appointment of Mr Simon George Rowe as a director | |
15 Jun 2010 | TM01 | Termination of appointment of David Michels as a director | |
11 Mar 2010 | AA | Total exemption small company accounts made up to 28 June 2009 | |
03 Feb 2010 | AP01 | Appointment of Sir David Michael Charles Michels as a director |