SIMPCASTLE LIMITED

Company number 02904771

Date	Type	Description	View / Download
30 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
12 Apr 2013	AD01	Registered office address changed from 395 Coldharbour Lane Brixton London Surrey SW9 8LQ on 12 April 2013	(2 pages)
11 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
11 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
17 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders Statement of capital on 2012-02-17 GBP 100	(3 pages)
19 Jul 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(3 pages)
19 Jul 2011	TM02	Termination of appointment of Hyde Company Secretaries Ltd as a secretary	(1 page)
19 Jul 2011	CH03	Secretary's details changed for Brendon Richards on 1 March 2011	(1 page)
19 Jul 2011	CH01	Director's details changed for Frank Adams on 1 March 2011	(2 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
11 May 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(14 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
18 Jun 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
12 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 395 coldharbour lane london SW9 8LQ	(1 page)
01 Sep 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
01 Sep 2008	190	Location of debenture register	(1 page)
01 Sep 2008	353	Location of register of members	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 100 stockwell road london SW9 9HR	(1 page)
05 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 137-143 high street sutton surrey SM1 1JH	(1 page)
08 Apr 2008	288a	Secretary appointed brendon drew richards	(1 page)

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