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U SMILE LTD

Company number 06507646

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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)
17 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
15 May 2017 4.68 Liquidators' statement of receipts and payments to 6 March 2017
18 Apr 2016 AD01 Registered office address changed from Court House Court Road Bridgend Bridgend CF31 1BE Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 18 April 2016
08 Apr 2016 4.70 Declaration of solvency
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 MR04 Satisfaction of charge 3 in full
20 Aug 2015 MR04 Satisfaction of charge 2 in full
20 Aug 2015 MR04 Satisfaction of charge 1 in full
11 Aug 2015 AD01 Registered office address changed from Graham Paul 10-12 Dunraven Place Bridgend CF31 1JD to Court House Court Road Bridgend Bridgend CF31 1BE on 11 August 2015
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Tony Fodor on 1 October 2009