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SIMPLYGRAND LIMITED

Company number 03438823

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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)
23 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Oct 2013 AD01 Registered office address changed from 44/45 Hans Place London Sw1 Ojz United Kingdom on 11 October 2013
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
30 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
06 Oct 2008 363a Return made up to 24/09/08; full list of members
06 Oct 2008 190 Location of debenture register
06 Oct 2008 287 Registered office changed on 06/10/2008 from 44-45 hans place london SW1X 0JZ
06 Oct 2008 353 Location of register of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
08 Oct 2007 363s Return made up to 24/09/07; no change of members
03 Jan 2007 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2006 AA Total exemption full accounts made up to 30 September 2005