BROAD SMILE HOLDING LTD

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Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Voluntary strike-off action has been suspended

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17/01/2317 January 2023 Voluntary strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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21/11/2221 November 2022 Application to strike the company off the register

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19/10/2219 October 2022 Confirmation statement made on 2022-09-26 with no updates

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28/09/2228 September 2022 Director's details changed for Mr Coenraad Theodorus Hendrikus De Koning on 2022-09-21

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28/09/2228 September 2022 Change of details for Mr Coenraad Theodorus Hendrikus De Koning as a person with significant control on 2022-09-21

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28/09/2228 September 2022 Secretary's details changed for Mr Coenraad De Koning on 2022-09-21

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21/09/2221 September 2022 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Willows Water End Road Studley Green High Wycombe HP14 3XN on 2022-09-21

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01/11/211 November 2021 Confirmation statement made on 2021-09-26 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-09-30

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/09/1927 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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