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SIMPLIPAC LIMITED

Company number 00753927

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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)
07 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 27 January 2021	View PDF Liquidators' statement of receipts and payments to 27 January 2021 - link opens in a new window - 12 pages (12 pages)
06 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 27 January 2020	View PDF Liquidators' statement of receipts and payments to 27 January 2020 - link opens in a new window - 12 pages (12 pages)
05 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Feb 2019	AD01	Registered office address changed from 55 Balena Close Creekmoor Industrial Estate Poole Dorset BH17 7DG to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 15 February 2019	View PDF Registered office address changed from 55 Balena Close Creekmoor Industrial Estate Poole Dorset BH17 7DG to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-28 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 10 pages (10 pages)
03 Jan 2019	TM01	Termination of appointment of Jonathon David Barnett as a director on 2 January 2019	View PDF Termination of appointment of Jonathon David Barnett as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2018	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2018 - link opens in a new window - 11 pages (11 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 11 pages (11 pages)
06 Oct 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,150,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,150,000 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders	View PDF Annual return made up to 11 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	TM02	Termination of appointment of Larissa Plumridge as a secretary	View PDF Termination of appointment of Larissa Plumridge as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,150,000	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,150,000 - link opens in a new window - 7 pages (7 pages)

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