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SIMON UK 1995 LIMITED

Company number 03006209

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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)
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	TM01	Termination of appointment of Freddy Achiel Bracke as a director on 27 May 2013	View PDF Termination of appointment of Freddy Achiel Bracke as a director on 27 May 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AP01	Appointment of Mr. Franciscus Johannes Antonius Las as a director on 27 May 2013	View PDF Appointment of Mr. Franciscus Johannes Antonius Las as a director on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AD01	Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on 26 March 2013	View PDF Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 15 January 2013	View PDF Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17 - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM01	Termination of appointment of Joost Marc Edmond Rubens as a director on 30 November 2012	View PDF Termination of appointment of Joost Marc Edmond Rubens as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	TM01	Termination of appointment of Gary John Walker as a director on 30 November 2012	View PDF Termination of appointment of Gary John Walker as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 2	View PDF Annual return made up to 5 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	TM02	Termination of appointment of Patricia Grout as a secretary	View PDF Termination of appointment of Patricia Grout as a secretary - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	CH03	Secretary's details changed for Patricia Ann Grout on 10 January 2011	View PDF Secretary's details changed for Patricia Ann Grout on 10 January 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AR01	Annual return made up to 5 January 2011	View PDF Annual return made up to 5 January 2011 - link opens in a new window - 15 pages (15 pages)
07 Jul 2010	TM01	Termination of appointment of Exrealm Limited as a director	View PDF Termination of appointment of Exrealm Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AP01	Appointment of Freddy Achiel Bracke as a director	View PDF Appointment of Freddy Achiel Bracke as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
30 Nov 2009	TM01	Termination of appointment of Freddy Bracke as a director	View PDF Termination of appointment of Freddy Bracke as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Mr Gary John Walker on 1 October 2009	View PDF Director's details changed for Mr Gary John Walker on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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