WONDER SMILE GROUP LIMITED filing history - Find and update company information

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WONDER SMILE GROUP LIMITED

Company number 12075142

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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)
29 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 20 July 2023	View PDF Liquidators' statement of receipts and payments to 20 July 2023 - link opens in a new window - 23 pages (23 pages)
05 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AD01	Registered office address changed from 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street Leman Street London E1 8EU on 13 April 2023	View PDF Registered office address changed from 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street Leman Street London E1 8EU on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 112 Clerkenwell Road London EC1M 5SA on 29 July 2022	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 112 Clerkenwell Road London EC1M 5SA on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-21 - link opens in a new window - 1 page (1 page)
29 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 29 June 2020	View PDF Second filing of Confirmation Statement dated 29 June 2020 - link opens in a new window - 6 pages (6 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/12/2020	View PDF Confirmation statement made on 29 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/12/2020 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	CH03	Secretary's details changed for Mr John Teoh on 10 September 2019	View PDF Secretary's details changed for Mr John Teoh on 10 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CH01	Director's details changed for Mr John Teoh on 10 September 2019	View PDF Director's details changed for Mr John Teoh on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Kevin Truong on 10 September 2019	View PDF Director's details changed for Mr Kevin Truong on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CH03	Secretary's details changed for Mr Darren Vinh Nguyen on 10 September 2019	View PDF Secretary's details changed for Mr Darren Vinh Nguyen on 10 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CH01	Director's details changed for Mr Darren Vinh Nguyen on 10 September 2019	View PDF Director's details changed for Mr Darren Vinh Nguyen on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Cong Chen on 10 September 2019	View PDF Director's details changed for Mr Cong Chen on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AD01	Registered office address changed from Unit 204 62 Cheshire Street London E2 6EH England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 20 August 2019	View PDF Registered office address changed from Unit 204 62 Cheshire Street London E2 6EH England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 20 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC04	Change of details for Mr John Teoh as a person with significant control on 19 August 2019	View PDF Change of details for Mr John Teoh as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC04	Change of details for Mr Darren Vinh Nguyen as a person with significant control on 19 August 2019	View PDF Change of details for Mr Darren Vinh Nguyen as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Mr Kevin Truong as a director on 10 July 2019	View PDF Appointment of Mr Kevin Truong as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-28 AUD 100 Statement of capital on 2020-12-21 GBP 100	View PDF Incorporation Statement of capital on 2019-06-28 AUD 100 Statement of capital on 2020-12-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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