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THE HAPPY SMILE CHILDREN'S CHARITY LIMITED

Company number 07811047

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2019 DS01 Application to strike the company off the register
07 Mar 2019 PSC01 Notification of Leigh Heywood as a person with significant control on 1 March 2019
07 Mar 2019 AA Micro company accounts made up to 31 October 2017
25 Feb 2019 CH01 Director's details changed for Mr Leigh Heywood on 14 August 2018
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 AD01 Registered office address changed from Units 19 & 20 Manchester Road Bolton BL3 2NZ England to New Mansion House 63-65 Chorley New Road Bolton BL1 4QR on 23 August 2018
30 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
03 Jan 2018 TM01 Termination of appointment of Roderick Wayne Bailey as a director on 1 October 2017
29 Nov 2017 PSC07 Cessation of Roderick Wayne Bailey as a person with significant control on 29 November 2017
29 Nov 2017 AP01 Appointment of Mr Leigh Heywood as a director on 29 November 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
19 Jun 2017 TM01 Termination of appointment of Christopher Glendinning Miller as a director on 18 June 2017
19 Jun 2017 AD01 Registered office address changed from 194 Stockingstone Road Luton Bedfordshire LU2 7NJ to Units 19 & 20 Manchester Road Bolton BL3 2NZ on 19 June 2017
19 Jun 2017 AP01 Appointment of Mr Roderick Wayne Bailey as a director on 18 June 2017
01 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 14 October 2015 no member list
10 Nov 2015 AD04 Register(s) moved to registered office address 194 Stockingstone Road Luton Bedfordshire LU2 7NJ
10 Nov 2015 AD02 Register inspection address has been changed from 119 -121 Eastbank Street Southport Merseyside PR8 1DQ England to 194 Stockingstone Road Luton Bedfordshire LU2 7NJ
25 Aug 2015 TM01 Termination of appointment of Roderick Wayne Bailey as a director on 25 August 2015