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SIMPSON AND HILL LIMITED

Company number 01429470

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2019 DS01 Application to strike the company off the register
11 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
25 Sep 2018 MR04 Satisfaction of charge 014294700003 in full
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 349
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 349
14 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 349
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Nov 2013 MR01 Registration of charge 014294700002
15 Nov 2013 MR01 Registration of charge 014294700003
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 January 2012
  • GBP 349
22 Mar 2012 SH10 Particulars of variation of rights attached to shares
22 Mar 2012 SH08 Change of share class name or designation