- Company Overview for SIMPSON HALL LIMITED (00956724)
- Filing history for SIMPSON HALL LIMITED (00956724)
- People for SIMPSON HALL LIMITED (00956724)
- More for SIMPSON HALL LIMITED (00956724)
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) |
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16 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2016 | DS01 | Application to strike the company off the register | |
06 Oct 2015 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 6 October 2015 | |
02 Oct 2015 | CH01 | Director's details changed for Mrs Alison Jane Gray on 1 December 2014 | |
15 Sep 2015 | CH01 | Director's details changed for Alison Jane Gray on 1 December 2014 | |
15 Sep 2015 | AC92 | Restoration by order of the court | |
06 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Apr 2013 | DS01 | Application to strike the company off the register | |
02 Nov 2012 | AR01 |
Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-02
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22 Oct 2012 | CH01 | Director's details changed for Mr Trevor Gray on 22 October 2012 | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 Jun 2012 | AD01 | Registered office address changed from , 189 Bickenhall Mansions, Baker Street, London, W1U 6BX on 28 June 2012 | |
16 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
02 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
04 Oct 2011 | AP01 | Appointment of Mr Trevor Gray as a director | |
23 Aug 2011 | TM01 | Termination of appointment of Kenneth Metcalfe as a director | |
13 May 2011 | AP01 | Appointment of Alison Jane Gray as a director | |
11 Feb 2011 | CH03 | Secretary's details changed for Bruce Charles Penrose Kennedy on 6 January 2011 | |
12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
10 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |