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SIMPLY RETAIL LIMITED

Company number 04074938

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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 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2009 DS01 Application to strike the company off the register
21 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
21 Sep 2009 225 Accounting reference date shortened from 31/12/2009 to 31/07/2009
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 20/09/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2007 363s Return made up to 20/09/07; no change of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Oct 2006 363s Return made up to 20/09/06; full list of members
20 Oct 2006 363(288) Director's particulars changed
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2005 363s Return made up to 20/09/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 20/09/04; full list of members
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Secretary resigned;director resigned
24 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Mar 2004 287 Registered office changed on 15/03/04 from: 1875 pershore road cotteridge birmingham west midlands B30 3DJ
15 Mar 2004 288a New director appointed
29 Sep 2003 363s Return made up to 20/09/03; full list of members
26 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Sep 2002 363s Return made up to 20/09/02; full list of members
23 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001