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WONDER SMILE GROUP LIMITED

Company number 12075142

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Company Results (links open in a new window)
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 Sep 2025 LIQ03 Liquidators' statement of receipts and payments to 20 July 2025
View PDF Liquidators' statement of receipts and payments to 20 July 2025 - link opens in a new window - 16 pages (16 pages)
03 Mar 2025 LIQ06 Resignation of a liquidator
View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 20 July 2024
View PDF Liquidators' statement of receipts and payments to 20 July 2024 - link opens in a new window - 18 pages (18 pages)
11 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Jun 2024 LIQ10 Removal of liquidator by court order
View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
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)
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)