SIMPSON SOLK AND SON LIMITED

Company number 00393530

Date	Type	Description	View / Download
11 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 26 October 2018	(16 pages)
14 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 26 October 2017	(15 pages)
15 Feb 2017	AD01	Registered office address changed from Canal Mills, Brandon Street Armley Road Leeds West Yorkshire LS12 2ED to 29 Park Square West Leeds LS1 2PQ on 15 February 2017	(2 pages)
08 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27	(1 page)
08 Nov 2016	4.70	Declaration of solvency	(5 pages)
07 Oct 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
13 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
04 Apr 2016	TM02	Termination of appointment of Paul Anthony Swaffield as a secretary on 4 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Paul Anthony Swaffield as a director on 4 April 2016	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 28 August 2015	(5 pages)
20 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,000	(5 pages)
29 May 2015	AA	Total exemption small company accounts made up to 28 August 2014	(5 pages)
30 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 10,000	(5 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 28 August 2013	(6 pages)
22 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 28 August 2013	(3 pages)
22 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
16 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Accounts for a small company made up to 29 February 2012	(8 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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