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SIMON GROUP HOLDINGS LIMITED

Company number 03600576

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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)
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2014	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 - 3 pages (3 pages)
04 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AD01	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 22 October 2013	View PDF Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Sep 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	CH01	Director's details changed for Mr Joost Marc Edmond Rubens on 1 August 2013	View PDF Director's details changed for Mr Joost Marc Edmond Rubens on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AP01	Appointment of Mr. Michel René L Jadot as a director	View PDF Appointment of Mr. Michel René L Jadot as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AP01	Appointment of Mr Franciscus Johannes Antonius Las as a director	View PDF Appointment of Mr Franciscus Johannes Antonius Las as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of Gary Walker as a director	View PDF Termination of appointment of Gary Walker as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	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)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
02 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
17 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - 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	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 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)
13 Aug 2010	AR01	Annual return made up to 20 July 2010	View PDF Annual return made up to 20 July 2010 - link opens in a new window - 13 pages (13 pages)

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