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SIMPSON PLATRE LIMITED

Company number 04122147

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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)
12 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 22 August 2021
04 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 22 August 2020
17 Sep 2019 AD01 Registered office address changed from 9 Westbury Road London W5 2LE to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 17 September 2019
11 Sep 2019 LIQ01 Declaration of solvency
11 Sep 2019 600 Appointment of a voluntary liquidator
11 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-23
02 Jul 2019 AA Micro company accounts made up to 31 December 2018
01 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
23 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
07 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010