SIMPLE SIMON FOODS LIMITED

Company number 02733621

Date	Type	Description	View / Download
02 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
10 May 2018	LIQ03	Liquidators' statement of receipts and payments to 8 March 2018	(18 pages)
19 Apr 2017	2.24B	Administrator's progress report to 9 March 2017	(21 pages)
24 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2017	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
26 Jan 2017	2.16B	Statement of affairs with form 2.14B	(9 pages)
25 Jan 2017	2.23B	Result of meeting of creditors	(47 pages)
28 Dec 2016	AD01	Registered office address changed from Unit 421 Centennial Park Centennial Avenue Elstree Herts WD6 3TN to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 December 2016	(2 pages)
22 Dec 2016	2.17B	Statement of administrator's proposal	(46 pages)
21 Dec 2016	2.12B	Appointment of an administrator	(1 page)
01 Nov 2016	TM01	Termination of appointment of Christopher Donald Horne as a director on 31 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Christopher Christofi as a director on 29 September 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Andrew William Lessons as a director on 29 September 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
12 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10,000	(5 pages)
26 May 2015	AA	Accounts for a medium company made up to 31 August 2014	(18 pages)
12 Mar 2015	AP01	Appointment of Mr Christopher Donald Horne as a director on 1 January 2015	(2 pages)
15 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 10,000	(5 pages)
21 May 2014	AA	Accounts for a medium company made up to 31 August 2013	(16 pages)
14 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10,000	(5 pages)
28 Nov 2012	AA	Full accounts made up to 31 August 2012	(17 pages)
09 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AA	Full accounts made up to 31 August 2011	(20 pages)
27 Sep 2011	TM01	Termination of appointment of Gary Laird as a director	(1 page)