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SIMPORTEX (LONDON) LIMITED

Company number 02281470

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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)
14 Aug 2014 AD01 Registered office address changed from 452a Finchley Road London NW11 8DG to 2 Queens Way London NW4 2TN on 14 August 2014
05 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
04 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Mar 2009 363a Return made up to 05/02/09; full list of members
16 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 363a Return made up to 05/02/08; full list of members
15 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Mar 2007 363a Return made up to 05/02/07; full list of members
07 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Nov 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
28 Mar 2006 363a Return made up to 05/02/06; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Feb 2005 363a Return made up to 05/02/05; full list of members
04 Jan 2005 287 Registered office changed on 04/01/05 from: 2ND floor mitre house 177-183 regent street london W1B 4JN