SIMPSON (PICCADILLY) LIMITED

Company number 03636497

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2019	DS01	Application to strike the company off the register	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 26 December 2018 with no updates	(3 pages)
21 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Paul Stephen Dimond as a director on 31 December 2017	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 26 December 2017 with no updates	(3 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Naruki Shinke as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Masakazu Kusunoki as a director on 2 October 2017	(1 page)
18 Sep 2017	AP03	Appointment of Mrs Diana D'aloisio as a secretary on 18 September 2017	(2 pages)
18 Sep 2017	TM02	Termination of appointment of Nadya Kilgour as a secretary on 18 September 2017	(1 page)
06 Sep 2017	AP03	Appointment of Mrs Nadya Kilgour as a secretary on 31 August 2017	(2 pages)
06 Sep 2017	TM02	Termination of appointment of Catherine Dang as a secretary on 31 August 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 26 December 2016 with updates	(5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(2 pages)
28 Jun 2016	AP03	Appointment of Miss Catherine Dang as a secretary on 22 February 2016	(2 pages)
28 Jun 2016	TM02	Termination of appointment of Nadya Kathleen Kilgour as a secretary on 22 February 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(4 pages)
06 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
04 Feb 2015	AP03	Appointment of Mrs Nadya Kathleen Kilgour as a secretary on 4 February 2015	(2 pages)
04 Feb 2015	TM02	Termination of appointment of Paul Stephen Dimond as a secretary on 4 February 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(5 pages)
16 Jan 2015	CH01	Director's details changed for Mr Masakazu Kusunoki on 1 September 2014	(2 pages)
10 Nov 2014	AP03	Appointment of Mr Paul Stephen Dimond as a secretary on 28 July 2014	(2 pages)