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SIMMARSONS (LUTON) LIMITED

Company number 01798631

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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 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
31 May 2018 AD01 Registered office address changed from Unit J Kingsway Industrial Estate Kingsway Luton LU1 1LP to 33 Cutenhoe Road Luton LU1 3NB on 31 May 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Jun 2017 AA Micro company accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
11 Sep 2013 AD01 Registered office address changed from Christchurch House Upper George Street Luton Beds LU1 2RS on 11 September 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 TM01 Termination of appointment of Roy Cannon as a director
29 Jul 2013 TM02 Termination of appointment of Roy Cannon as a secretary
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders