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SIMPSON WORLDWIDE LTD

Company number 04017868

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
22 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
01 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
26 Mar 2019 TM02 Termination of appointment of Export Link International Inc as a secretary on 25 March 2019
26 Mar 2019 AD01 Registered office address changed from Temple House Temple Square Aylesbury Buckinghamshire HP20 2QH to International House Dover Place Suite 5 , 8th Floor Ashford Kent TN23 1HU on 26 March 2019
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Feb 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
04 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
29 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
01 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
28 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
04 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
03 Feb 2014 CH01 Director's details changed for Mr Guy Serge Le Guezennec on 1 October 2013
16 Jul 2013 AA Total exemption full accounts made up to 30 June 2012