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SIMAND INVESTMENTS LIMITED

Company number 00646371

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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)
22 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2018	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 - 12 pages (12 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 12 pages (12 pages)
10 Jan 2017	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 January 2017	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	TM01	Termination of appointment of Andrew Lawrence Ellinas as a director on 20 December 2016	View PDF Termination of appointment of Andrew Lawrence Ellinas as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	CH01	Director's details changed for Mr Andrew Francis Ellinas on 6 August 2015	View PDF Director's details changed for Mr Andrew Francis Ellinas on 6 August 2015 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	CH03	Secretary's details changed for Mr Andrew Francis Ellinas on 6 August 2015	View PDF Secretary's details changed for Mr Andrew Francis Ellinas on 6 August 2015 - link opens in a new window - 3 pages (3 pages)
04 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 500	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 500 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	CH03	Secretary's details changed for Mr Andrew Francis Ellinas on 14 February 2014	View PDF Secretary's details changed for Mr Andrew Francis Ellinas on 14 February 2014 - link opens in a new window - 3 pages (3 pages)

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