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SIMPLY FLOWERS (EVENTS) LIMITED

Company number 04027081

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 2 July 2012
05 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 4.20 Statement of affairs with form 4.19
31 Aug 2011 600 Appointment of a voluntary liquidator
31 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-25
31 Aug 2011 AD01 Registered office address changed from Chartam House /16 College Avenue Maidenhead Berkshire SL6 6AX England on 31 August 2011
18 Nov 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 18 November 2010
07 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 1,000
07 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
06 Sep 2010 CH01 Director's details changed for Nicholas Clarke on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Veronica Dunn on 1 October 2009
15 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Jul 2009 363a Return made up to 05/07/09; full list of members
26 Nov 2008 363a Return made up to 05/07/08; full list of members
25 Nov 2008 363a Return made up to 05/07/07; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
24 Jan 2008 287 Registered office changed on 24/01/08 from: herschel house 58 herschel street slough berkshire SL1 1PG
22 Sep 2006 363s Return made up to 05/07/06; full list of members
12 Apr 2006 AA Accounts made up to 31 March 2006
28 Feb 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
27 Feb 2006 AA Accounts made up to 31 July 2005