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SIMPLY NEWS LIMITED

Company number 02555216

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2020 DS01 Application to strike the company off the register
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 127,032
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
24 Oct 2019 AA01 Previous accounting period shortened from 29 October 2018 to 28 October 2018
25 Jul 2019 AA01 Previous accounting period shortened from 30 October 2018 to 29 October 2018
10 Jul 2019 MR04 Satisfaction of charge 31 in full
18 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 October 2017
24 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
31 May 2017 AA01 Current accounting period extended from 30 April 2017 to 30 October 2017
16 Dec 2016 AA Full accounts made up to 30 April 2016
02 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
14 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 107,097
03 Oct 2015 AA Full accounts made up to 30 April 2015
02 Dec 2014 AA Full accounts made up to 30 April 2014
12 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 107,097
09 May 2014 AUD Auditor's resignation
21 Jan 2014 AA Full accounts made up to 30 April 2013
07 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 107,097
07 Nov 2013 AD01 Registered office address changed from Aleef House 322 Manchester Road Bolton Greater Manchester BL3 2QS on 7 November 2013
01 Feb 2013 AA Full accounts made up to 30 April 2012
21 Jan 2013 CERTNM Company name changed aleef garages LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-21
  • NM01 ‐ Change of name by resolution