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SIMPSON & ALLINSON LIMITED

Company number 03506452

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 20 February 2020
08 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 20 February 2019
27 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 20 February 2018
08 Mar 2017 AD01 Registered office address changed from Harmire Enterprise Park Barnard Castle County Durham DL12 8EH to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 March 2017
03 Mar 2017 600 Appointment of a voluntary liquidator
03 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
03 Mar 2017 4.70 Declaration of solvency
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
20 Sep 2016 AA Full accounts made up to 30 April 2016
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 350,000
20 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 350,000
29 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 350,000
14 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
04 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
16 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a small company made up to 30 April 2011
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 30 April 2010
07 Sep 2010 AP01 Appointment of Mr Robert George Humphrey as a director
08 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders