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SIMPSON HALL LIMITED

Company number 00956724

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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)
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
  • GBP 2
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