SIMPSON READY FOODS LIMITED

Company number 00114121

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2019	DS01	Application to strike the company off the register	(4 pages)
27 Apr 2019	TM01	Termination of appointment of Lilias Mackenzie Simpson as a director on 12 September 2018	(1 page)
20 Mar 2019	AA	Micro company accounts made up to 29 June 2018	(2 pages)
06 Jul 2018	AD01	Registered office address changed from Link House Stretford Road, Urmston Manchester Lancashire M41 9WH to Beechcroft Chelford Road Ollerton Knutsford Cheshire WA16 8RX on 6 July 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of David Anthony Page as a director on 1 May 2018	(1 page)
28 Apr 2018	MR04	Satisfaction of charge 001141210007 in full	(4 pages)
24 Apr 2018	PSC01	Notification of William James Simpson as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC01	Notification of Andrew John Simpson as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC02	Notification of Simpsons Farms (Cheshire) Limited as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
29 Mar 2018	AA	Unaudited abridged accounts made up to 29 June 2017	(10 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
05 Apr 2017	AA	Full accounts made up to 29 June 2016	(26 pages)
22 Feb 2017	CH01	Director's details changed for Andrew John Simpson on 13 January 2017	(2 pages)
22 Feb 2017	CH03	Secretary's details changed for Andrew John Simpson on 13 January 2017	(1 page)
07 Dec 2016	MR04	Satisfaction of charge 001141210006 in full	(1 page)
07 Dec 2016	MR04	Satisfaction of charge 001141210005 in full	(1 page)
18 Sep 2016	AA	Full accounts made up to 29 June 2015	(23 pages)
07 Jul 2016	TM01	Termination of appointment of Mathew William Simpson as a director on 31 May 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,075,000	(9 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,075,000.00	(4 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(5 pages)

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