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JOHN SIMPSON TRANSPORT LIMITED

Company number 04055148

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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)
01 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Mar 2016	4.68	Liquidators' statement of receipts and payments to 13 January 2016	View PDF Liquidators' statement of receipts and payments to 13 January 2016 - link opens in a new window - 17 pages (17 pages)
06 Feb 2015	AD01	Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS to 1 Castle Street Worcester WR1 3AA on 6 February 2015	View PDF Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS to 1 Castle Street Worcester WR1 3AA on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-14 - link opens in a new window - 1 page (1 page)
02 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 99	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 99 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 99	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 99 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	View PDF Annual return made up to 17 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2013	AD01	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 22 May 2013	View PDF Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 22 May 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	TM01	Termination of appointment of Caroline Simpson as a director	View PDF Termination of appointment of Caroline Simpson as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
14 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
29 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	CH01	Director's details changed for Caroline Simpson on 17 August 2011	View PDF Director's details changed for Caroline Simpson on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)

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