Companies House does not verify the accuracy of the information filed

Advanced company search

SIMONSTONE (SOUTH WEST) LIMITED

Company number 02674827

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-15 - link opens in a new window - 1 page (1 page)
24 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Oct 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2020	AD01	Registered office address changed from 803-805 Bath Road Brislington Bristol BS4 5NL to 2nd Floor 40 Queen Square Bristol BS1 4QP on 18 March 2020	View PDF Registered office address changed from 803-805 Bath Road Brislington Bristol BS4 5NL to 2nd Floor 40 Queen Square Bristol BS1 4QP on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	PSC01	Notification of Michael Hooper as a person with significant control on 29 December 2017	View PDF Notification of Michael Hooper as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	PSC07	Cessation of Michael Keen as a person with significant control on 29 December 2017	View PDF Cessation of Michael Keen as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Michael Keen as a director on 29 December 2017	View PDF Termination of appointment of Michael Keen as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Jean Keen as a director on 29 December 2017	View PDF Termination of appointment of Jean Keen as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP03	Appointment of Ms Michelle Wilson as a secretary on 29 December 2017	View PDF Appointment of Ms Michelle Wilson as a secretary on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Ms Michelle Wilson as a director on 29 December 2017	View PDF Appointment of Ms Michelle Wilson as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Ian Jones as a director on 29 December 2017	View PDF Appointment of Mr Ian Jones as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	TM01	Termination of appointment of Stephen Sowerby as a director on 15 December 2017	View PDF Termination of appointment of Stephen Sowerby as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	TM02	Termination of appointment of Stephen Sowerby as a secretary on 15 December 2017	View PDF Termination of appointment of Stephen Sowerby as a secretary on 15 December 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	TM01	Termination of appointment of Paul John Pearce as a director on 11 July 2016	View PDF Termination of appointment of Paul John Pearce as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	CH01	Director's details changed for Michael William Hooper on 31 May 2016	View PDF Director's details changed for Michael William Hooper on 31 May 2016 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?