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HARLEY STREET SMILE LTD

Company number 09495706

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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)
28 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2021 AM23 Notice of move from Administration to Dissolution
18 Jan 2021 AM10 Administrator's progress report
25 Jun 2020 AM10 Administrator's progress report
26 May 2020 AM19 Notice of extension of period of Administration
31 Dec 2019 AM10 Administrator's progress report
28 Jun 2019 AM06 Notice of deemed approval of proposals
18 Jun 2019 AM03 Statement of administrator's proposal
14 Jun 2019 AD01 Registered office address changed from 10B Berners Place London W1T 3AE England to C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU on 14 June 2019
13 Jun 2019 AM01 Appointment of an administrator
07 May 2019 AD01 Registered office address changed from 7 the Broadway Wembley HA9 8JT United Kingdom to 10B Berners Place London W1T 3AE on 7 May 2019
03 Apr 2019 PSC07 Cessation of Emanuele Clozza as a person with significant control on 12 July 2018
03 Apr 2019 AD02 Register inspection address has been changed to 33 Burcott Road Purley Surrey CR8 4AD
19 Mar 2019 AP01 Appointment of Mr Joseph Albert Michael Smyth as a director on 19 March 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
19 Mar 2019 TM01 Termination of appointment of Joseph Albert Michael Smyth as a director on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from 117 Harley Street London W1G 6AS England to 7 the Broadway Wembley HA9 8JT on 19 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
10 Oct 2018 AP01 Appointment of Mr Joseph Albert Michael Smyth as a director on 12 June 2018
19 Jun 2018 MR01 Registration of charge 094957060002, created on 19 June 2018
10 May 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates