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SIMON LEIGH (INVESTMENTS) LIMITED

Company number 01379560

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2021 DS01 Application to strike the company off the register
15 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
20 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jan 2018 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
01 Aug 2017 PSC07 Cessation of Staimon Securities Limited as a person with significant control on 18 July 2017
01 Aug 2017 PSC02 Notification of 18 & 20 Vera Road Limited as a person with significant control on 18 July 2017
31 Jul 2017 AP01 Appointment of Mr Daniel David James as a director on 18 July 2017
31 Jul 2017 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 31 July 2017
31 Jul 2017 TM01 Termination of appointment of Stacey Pell as a director on 18 July 2017
31 Jul 2017 TM02 Termination of appointment of Vicki Adrienne Leigh as a secretary on 18 July 2017
31 Jul 2017 TM01 Termination of appointment of Vicki Adrienne Leigh as a director on 18 July 2017
31 Jul 2017 TM01 Termination of appointment of Simon Leigh as a director on 18 July 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap restriction is revoked and deleted 30/06/2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 1,200,000
01 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
10 May 2017 MR04 Satisfaction of charge 1 in full