SMILE RESTAURANTS LIMITED

Company number 06636676

Date	Type	Description	View / Download
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	(14 pages)
03 Jan 2012	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 3 January 2012	(2 pages)
30 Dec 2011	4.20	Statement of affairs with form 4.19	(5 pages)
30 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15	(1 page)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 99.4	(7 pages)
04 Aug 2011	TM01	Termination of appointment of William Rollason as a director	(1 page)
16 Mar 2011	AP01	Appointment of Mr Stephen Rushworth Smith as a director	(3 pages)
23 Nov 2010	AA01	Current accounting period extended from 29 June 2010 to 29 December 2010	(1 page)
14 Oct 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(7 pages)
13 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2010	CH01	Director's details changed for William Rollason on 1 October 2009	(2 pages)
13 Oct 2010	AD02	Register inspection address has been changed	(1 page)
21 Sep 2010	TM01	Termination of appointment of Mark Phillips as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Peter Hill as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of David Ross as a director	(2 pages)
20 Sep 2010	TM02	Termination of appointment of Peter Hill as a secretary	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Peter Hill as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mr Simon George Rowe as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of David Michels as a director	(2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 28 June 2009	(6 pages)
03 Feb 2010	AP01	Appointment of Sir David Michael Charles Michels as a director	(3 pages)