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SIMPSON LEISURE LIMITED

Company number 04128778

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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)
19 May 2013 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2013 2.24B Administrator's progress report to 7 February 2013
19 Feb 2013 2.35B Notice of move from Administration to Dissolution on 7 February 2013
23 Jan 2013 2.24B Administrator's progress report to 30 December 2012
30 Jul 2012 2.24B Administrator's progress report to 30 June 2012
09 Feb 2012 2.31B Notice of extension of period of Administration
09 Feb 2012 2.24B Administrator's progress report to 30 December 2011
01 Aug 2011 2.24B Administrator's progress report to 7 July 2011
01 Aug 2011 2.31B Notice of extension of period of Administration
25 Mar 2011 2.24B Administrator's progress report to 24 February 2011
23 Feb 2011 2.16B Statement of affairs with form 2.14B
11 Feb 2011 2.16B Statement of affairs with form 2.14B
04 Nov 2010 F2.18 Notice of deemed approval of proposals
15 Oct 2010 2.17B Statement of administrator's proposal
13 Sep 2010 AD01 Registered office address changed from Old Hall Farm Aldford Road Huntington Chester CH3 6EA on 13 September 2010
07 Sep 2010 2.12B Appointment of an administrator
10 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 100
10 Mar 2010 CH01 Director's details changed for Mr Jeremy Nicholas Kaye on 7 December 2009
10 Mar 2010 CH01 Director's details changed for Mrs Jordi Bloomberg on 7 December 2009
10 Mar 2010 CH01 Director's details changed for Mr David Gary Bloomberg on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mrs Jordi Bloomberg on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Jordi Bloomberg on 7 December 2009
08 Dec 2009 CH01 Director's details changed for David Gary Bloomberg on 7 December 2009
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2008