SMILE PROPERTY LIMITED: Filings

  • Overview

    Company NameSMILE PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06129487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMILE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    29 pagesLIQ14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 26, 2023

    LRESEX

    Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jun 08, 2023

    2 pagesAD01

    Statement of affairs

    14 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2022 to May 30, 2022

    1 pagesAA01

    Previous accounting period extended from Nov 30, 2021 to May 31, 2022

    1 pagesAA01

    Appointment of Chief Operating Officer Karen Anita Mcewan as a director on May 05, 2022

    2 pagesAP01

    Termination of appointment of Simon Jonathan Miller as a director on Mar 24, 2022

    1 pagesTM01

    Appointment of Indigo Corporate Secretary Limited as a secretary on Mar 14, 2022

    2 pagesAP04

    Termination of appointment of Rachel Peat as a secretary on Mar 14, 2022

    1 pagesTM02

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 29, 2020

    5 pagesAA

    Change of details for Smile Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Change of details for Smile Holdings Limited as a person with significant control on Dec 09, 2020

    2 pagesPSC05

    Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on Dec 09, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Nov 24, 2019

    5 pagesAA

    Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on Sep 10, 2020

    1 pagesAD01

    Appointment of Giles Matthew Oliver David as a director on Jul 09, 2020

    2 pagesAP01

    Termination of appointment of Robbie Ian Bell as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Clive Butler as a director on Feb 21, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0