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H. SIMMONS LIMITED

Company number 01266298

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2009 DS01 Application to strike the company off the register
27 Nov 2009 CH03 Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009
27 Nov 2009 CH01 Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009
27 Nov 2009 CH01 Director's details changed for Rupert John Brooks on 1 October 2009
26 Sep 2009 AA Accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Aug 2008 363a Return made up to 31/07/08; full list of members
14 Jul 2008 AA Accounts made up to 31 March 2008
05 Nov 2007 287 Registered office changed on 05/11/07 from: 30 duke st st james's london SW1Y 6DL
20 Sep 2007 AA Accounts made up to 31 March 2007
05 Sep 2007 288c Director's particulars changed
21 Aug 2007 363a Return made up to 31/07/07; full list of members
01 Feb 2007 AA Accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 31/07/06; full list of members
23 Aug 2006 288c Director's particulars changed
27 Feb 2006 288c Director's particulars changed
04 Aug 2005 363a Return made up to 31/07/05; full list of members
05 Jul 2005 AA Accounts made up to 31 March 2005
10 Feb 2005 353 Location of register of members
29 Dec 2004 353 Location of register of members
06 Dec 2004 AA Accounts made up to 31 March 2004
10 Aug 2004 363a Return made up to 31/07/04; full list of members
14 Aug 2003 AA Accounts made up to 31 March 2003