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SMILESTONES LTD

Company number 08641170

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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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CH01	Director's details changed for Miss Mariya Reed on 24 August 2018	View PDF Director's details changed for Miss Mariya Reed on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 30 November 2018	View PDF Current accounting period extended from 31 August 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	PSC01	Notification of Steven James Welsh as a person with significant control on 6 April 2016	View PDF Notification of Steven James Welsh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC01	Notification of Mariya Reed as a person with significant control on 6 April 2016	View PDF Notification of Mariya Reed as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2015	AD01	Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ to 45 Tyne Avenue Consett Co Durham DH8 6HA on 8 December 2015	View PDF Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ to 45 Tyne Avenue Consett Co Durham DH8 6HA on 8 December 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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