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SIMMONS PLC

Company number 01182384

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2018 DS01 Application to strike the company off the register
18 Jul 2018 AD01 Registered office address changed from Simmons House Townsend Farm Road Houghton Regis Dunstable Beds LU5 5BQ to 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 18 July 2018
06 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
22 Feb 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
02 Mar 2017 AA Full accounts made up to 31 August 2016
22 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Mar 2016 AA Full accounts made up to 31 August 2015
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 56,000
10 Mar 2015 AA Full accounts made up to 31 August 2014
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 56,000
28 Feb 2014 AA Full accounts made up to 31 August 2013
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 56,000
28 Jan 2014 SH08 Change of share class name or designation
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 56,000
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 56,000
10 Apr 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 MR04 Satisfaction of charge 2 in full
10 Apr 2013 MR04 Satisfaction of charge 4 in full
10 Apr 2013 MR04 Satisfaction of charge 5 in full
10 Apr 2013 MR04 Satisfaction of charge 6 in full
10 Apr 2013 MR04 Satisfaction of charge 3 in full
10 Apr 2013 MR04 Satisfaction of charge 7 in full