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W. H. SIMMONDS & SON LIMITED

Company number 00925014

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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)
12 May 2020 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 9 December 2018
09 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 9 December 2017
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 25 November 2015
05 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2014
05 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2013
26 Feb 2014 4.68 Liquidators' statement of receipts and payments to 25 November 2013
11 Feb 2014 4.68 Liquidators' statement of receipts and payments to 25 November 2013
10 Aug 2013 MR04 Satisfaction of charge 11 in full
10 Aug 2013 MR04 Satisfaction of charge 31 in full
02 Jan 2013 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY on 2 January 2013
02 Jan 2013 4.20 Statement of affairs with form 4.19
02 Jan 2013 600 Appointment of a voluntary liquidator
12 Dec 2012 600 Appointment of a voluntary liquidator
12 Dec 2012 4.20 Statement of affairs with form 4.19
12 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Nov 2012 AD01 Registered office address changed from Old House West Street Wrotham Sevenoaks Kent TN15 7AR on 14 November 2012
08 Nov 2012 1.4 Notice of completion of voluntary arrangement
12 Jan 2012 AA Total exemption small company accounts made up to 6 September 2011
21 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 6 September 2011
14 Sep 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 60,000
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009