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SIMPLY CONVEYANCING LIMITED

Company number 04086873

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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 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2014	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 - 13 pages (13 pages)
03 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2014	LIQ MISC OC	Court order insolvency:replacement liquidator	View PDF Court order insolvency:replacement liquidator - link opens in a new window - 16 pages (16 pages)
06 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 33 pages (33 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 23 June 2013	View PDF Liquidators' statement of receipts and payments to 23 June 2013 - link opens in a new window - 12 pages (12 pages)
26 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	4.68	Liquidators' statement of receipts and payments to 23 June 2012	View PDF Liquidators' statement of receipts and payments to 23 June 2012 - link opens in a new window - 11 pages (11 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 23 June 2011	View PDF Liquidators' statement of receipts and payments to 23 June 2011 - link opens in a new window - 11 pages (11 pages)
09 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jun 2010	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 14 June 2010	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Thomas Horrocks as a director	View PDF Termination of appointment of Thomas Horrocks as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Paul Tennant as a director	View PDF Termination of appointment of Paul Tennant as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 1,147	View PDF Annual return made up to 10 October 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 1,147 - link opens in a new window - 17 pages (17 pages)
16 Jul 2009	403a	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 - 1 page (1 page)
01 Jul 2009	288c	Director's change of particulars / thomas horrocks / 01/07/2009	View PDF Director's change of particulars / thomas horrocks / 01/07/2009 - link opens in a new window - 1 page (1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)

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