THE HAPPY SMILE CHILDREN'S CHARITY LIMITED
| Status | DISSOLVED |
| Company No. | 07811047 |
| Category | |
| Incorporated | 14 Oct 2011 |
| Age | 12 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 25 Feb 2020 |
| Years | 4 years, 3 months, 18 days |
SUMMARY
THE HAPPY SMILE CHILDREN'S CHARITY LIMITED is an dissolved with number 07811047. It was incorporated 12 years, 8 months ago, on 14 October 2011 and it was dissolved 4 years, 3 months, 18 days ago, on 25 February 2020. The company address is New Mansion House New Mansion House, Bolton, BL1 4QR, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 08 Jun 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 13 May 2019
Category: Dissolution
Type: DS01
Documents
Notification of a person with significant control
Date: 07 Mar 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-01
Psc name: Leigh Heywood
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2019
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 25 Feb 2019
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Leigh Heywood
Change date: 2018-08-14
Documents
Gazette filings brought up to date
Date: 03 Oct 2018
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Address
Type: AD01
Old address: Units 19 & 20 Manchester Road Bolton BL3 2NZ England
New address: New Mansion House 63-65 Chorley New Road Bolton BL1 4QR
Change date: 2018-08-23
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Termination director company with name termination date
Date: 03 Jan 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-01
Officer name: Roderick Wayne Bailey
Documents
Cessation of a person with significant control
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roderick Wayne Bailey
Cessation date: 2017-11-29
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-29
Officer name: Mr Leigh Heywood
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-18
Officer name: Christopher Glendinning Miller
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Address
Type: AD01
Old address: 194 Stockingstone Road Luton Bedfordshire LU2 7NJ
Change date: 2017-06-19
New address: Units 19 & 20 Manchester Road Bolton BL3 2NZ
Documents
Appoint person director company with name date
Date: 19 Jun 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick Wayne Bailey
Appointment date: 2017-06-18
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Accounts with accounts type dormant
Date: 09 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date no member list
Date: 10 Nov 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Move registers to registered office company with new address
Date: 10 Nov 2015
Category: Address
Type: AD04
New address: 194 Stockingstone Road Luton Bedfordshire LU2 7NJ
Documents
Change sail address company with old address new address
Date: 10 Nov 2015
Category: Address
Type: AD02
New address: 194 Stockingstone Road Luton Bedfordshire LU2 7NJ
Old address: 119 -121 Eastbank Street Southport Merseyside PR8 1DQ England
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Wayne Bailey
Termination date: 2015-08-25
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Address
Type: AD01
New address: 194 Stockingstone Road Luton Bedfordshire LU2 7NJ
Old address: 119 121 Eastbank Street Southport Merseyside PR8 1DQ
Change date: 2015-08-25
Documents
Appoint person director company with name date
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-25
Officer name: Mr Christopher Glendinning Miller
Documents
Accounts with accounts type dormant
Date: 03 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date no member list
Date: 11 Nov 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date no member list
Date: 06 Nov 2013
Action Date: 14 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-14
Documents
Change sail address company with old address
Date: 06 Nov 2013
Category: Address
Type: AD02
Old address: 82 Scarisbrick New Road Southport Merseyside PR8 6PJ United Kingdom
Documents
Change registered office address company with date old address
Date: 06 Nov 2013
Action Date: 06 Nov 2013
Category: Address
Type: AD01
Old address: 5 Willow Court Sleaford Linconshire NG34 7GJ England
Change date: 2013-11-06
Documents
Accounts with accounts type dormant
Date: 08 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Termination director company with name
Date: 17 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Brookes
Documents
Appoint person director company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard Brookes
Documents
Annual return company with made up date no member list
Date: 01 Nov 2012
Action Date: 14 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-14
Documents
Move registers to sail company
Date: 01 Nov 2012
Category: Address
Type: AD03
Documents
Certificate change of name company
Date: 21 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the happy smile children's company LTD\certificate issued on 21/09/12
Documents
Change of name request comments
Date: 21 Sep 2012
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 21 Sep 2012
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 10 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 06 Jun 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 06 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 28 Feb 2012
Category: Change-of-constitution
Type: CC04
Documents
Certificate change of name company
Date: 27 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed children need LIMITED\certificate issued on 27/01/12
Documents
Change of name notice
Date: 27 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 18 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 18 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 02 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Nov 2011
Category: Change-of-name
Type: CONNOT
Documents
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