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SIMPLAT INVESTMENTS LIMITED

Company number 00607884

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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)
28 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Feb 2022	AD01	Registered office address changed from 45 Weymouth Street London W1N 4BY to Langley House Park Road East Finchley London N2 8EY on 9 February 2022	View PDF Registered office address changed from 45 Weymouth Street London W1N 4BY to Langley House Park Road East Finchley London N2 8EY on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-01 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of David Philip Miller as a person with significant control on 28 June 2021	View PDF Cessation of David Philip Miller as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Mycal Steven Miller as a director on 12 July 2021	View PDF Appointment of Mr Mycal Steven Miller as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC01	Notification of David Philip Miller as a person with significant control on 28 June 2021	View PDF Notification of David Philip Miller as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Henry Lewis Miller as a person with significant control on 28 June 2021	View PDF Cessation of Henry Lewis Miller as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Mr Paul Howard Miller as a director on 28 June 2021	View PDF Appointment of Mr Paul Howard Miller as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Henry Lewis Miller as a director on 28 June 2021	View PDF Termination of appointment of Henry Lewis Miller as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	TM01	Termination of appointment of Victor Miller as a director on 3 April 2020	View PDF Termination of appointment of Victor Miller as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 2,424	View PDF Statement of capital following an allotment of shares on 6 April 2019 GBP 2,424 - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Apr 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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