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MILES AND SMILES LTD

Company number 08810185

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	PSC01	Notification of Klaus Peter Hasan as a person with significant control on 13 March 2017	View PDF Notification of Klaus Peter Hasan as a person with significant control on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2018	AD01	Registered office address changed from 505 Monnow Way Bettws Newport South Wales NP20 7DW to Orchid Court Granville Road London NW2 2BE on 17 January 2018	View PDF Registered office address changed from 505 Monnow Way Bettws Newport South Wales NP20 7DW to Orchid Court Granville Road London NW2 2BE on 17 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	PSC07	Cessation of Jonathan George Jarvis as a person with significant control on 13 March 2017	View PDF Cessation of Jonathan George Jarvis as a person with significant control on 13 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	TM01	Termination of appointment of Jonathan George Jarvis as a director on 3 March 2017	View PDF Termination of appointment of Jonathan George Jarvis as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AP01	Appointment of Mr Klaus-Peter Bilal Hasan as a director on 1 March 2017	View PDF Appointment of Mr Klaus-Peter Bilal Hasan as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 14 pages (14 pages)
09 Feb 2015	AD01	Registered office address changed from Abbey Road Motor Centre 131- 179 Belsize Road London NW6 4AQ United Kingdom to 505 Monnow Way Bettws Newport South Wales NP20 7DW on 9 February 2015	View PDF Registered office address changed from Abbey Road Motor Centre 131- 179 Belsize Road London NW6 4AQ United Kingdom to 505 Monnow Way Bettws Newport South Wales NP20 7DW on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 100	View PDF Incorporation Statement of capital on 2013-12-11 GBP 100 - link opens in a new window - 20 pages (20 pages)

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