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SIMON LEE GALLERY LTD

Company number 04316341

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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)
24 Oct 2019 MR01 Registration of charge 043163410006, created on 23 October 2019
10 Jul 2019 AA Full accounts made up to 31 December 2017
22 Feb 2019 CS01 Confirmation statement made on 5 November 2018 with no updates
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2018 MA Memorandum and Articles of Association
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2018 CS01 Confirmation statement made on 5 November 2017 with no updates
21 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 AA Group of companies' accounts made up to 31 December 2016
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2017 AA Group of companies' accounts made up to 31 December 2015
28 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
12 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,000
12 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000
08 Jan 2015 CH01 Director's details changed for Carine Szwajcer on 8 January 2014
08 Jan 2015 CH01 Director's details changed for Simon Llewellyn Lee on 8 January 2014
08 Jan 2015 CH03 Secretary's details changed for Carine Szwajcer on 8 January 2014
08 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
08 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 5,000