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SMILE RESTAURANTS LIMITED

Company number 06636676

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

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