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SIMCLAN INVESTMENTS LIMITED

Company number 01255377

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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)
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 24 March 2021	View PDF Total exemption full accounts made up to 24 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2021	CH01	Director's details changed for Mr Joshua David Mintz on 2 June 2020	View PDF Director's details changed for Mr Joshua David Mintz on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr Samuel Louis Mintz on 15 August 2019	View PDF Director's details changed for Mr Samuel Louis Mintz on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Full accounts made up to 24 March 2020	View PDF Full accounts made up to 24 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	TM01	Termination of appointment of Richard Bruce Mintz as a director on 13 March 2020	View PDF Termination of appointment of Richard Bruce Mintz as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CH01	Director's details changed for Joshua Mintz on 25 February 2020	View PDF Director's details changed for Joshua Mintz on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	CH01	Director's details changed for Mr Richard Bruce Mintz on 26 November 2019	View PDF Director's details changed for Mr Richard Bruce Mintz on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Samuel Louis Mintz on 26 November 2019	View PDF Director's details changed for Mr Samuel Louis Mintz on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CH01	Director's details changed for Mrs Philippa Mintz on 26 November 2019	View PDF Director's details changed for Mrs Philippa Mintz on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CH01	Director's details changed for Joshua Mintz on 26 November 2019	View PDF Director's details changed for Joshua Mintz on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Accounts for a small company made up to 24 March 2019	View PDF Accounts for a small company made up to 24 March 2019 - link opens in a new window - 10 pages (10 pages)
14 Aug 2019	AP01	Appointment of Mrs Philippa Mintz as a director on 14 August 2019	View PDF Appointment of Mrs Philippa Mintz as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AD01	Registered office address changed from 29 Dorset Street London W1U 8AT to 73 Cornhill London EC3V 3QQ on 14 August 2019	View PDF Registered office address changed from 29 Dorset Street London W1U 8AT to 73 Cornhill London EC3V 3QQ on 14 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC05	Change of details for Round House Developments Limited as a person with significant control on 14 August 2019	View PDF Change of details for Round House Developments Limited as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Joshua Mintz as a director on 14 June 2019	View PDF Appointment of Joshua Mintz as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	TM02	Termination of appointment of Ellen Susan Scott as a secretary on 14 June 2019	View PDF Termination of appointment of Ellen Susan Scott as a secretary on 14 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Ellen Susan Scott as a director on 14 June 2019	View PDF Termination of appointment of Ellen Susan Scott as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP01	Appointment of Mr Samuel Louis Mintz as a director on 14 June 2019	View PDF Appointment of Mr Samuel Louis Mintz as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Accounts for a small company made up to 24 March 2018	View PDF Accounts for a small company made up to 24 March 2018 - link opens in a new window - 11 pages (11 pages)

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