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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
05 Jul 2023 600 Appointment of a voluntary liquidator
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
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
29 Jul 2022 600 Appointment of a voluntary liquidator
29 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-21
29 Jul 2022 LIQ02 Statement of affairs
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
21 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 29 June 2020
01 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
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
10 Sep 2019 CH03 Secretary's details changed for Mr John Teoh on 10 September 2019
10 Sep 2019 CH01 Director's details changed for Mr John Teoh on 10 September 2019
10 Sep 2019 CH01 Director's details changed for Mr Kevin Truong on 10 September 2019
10 Sep 2019 CH03 Secretary's details changed for Mr Darren Vinh Nguyen on 10 September 2019
10 Sep 2019 CH01 Director's details changed for Mr Darren Vinh Nguyen on 10 September 2019
10 Sep 2019 CH01 Director's details changed for Mr Cong Chen on 10 September 2019
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
19 Aug 2019 PSC04 Change of details for Mr John Teoh as a person with significant control on 19 August 2019
19 Aug 2019 PSC04 Change of details for Mr Darren Vinh Nguyen as a person with significant control on 19 August 2019
16 Jul 2019 AP01 Appointment of Mr Kevin Truong as a director on 10 July 2019
28 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-28
  • AUD 100

Statement of capital on 2020-12-21
  • GBP 100