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SIMPLE 2 BOOK LIMITED

Company number 04436186

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
02 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 CH01 Director's details changed for Mr Jens Leslie Penny on 10 December 2012
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Nov 2009 CH01 Director's details changed for Mr Jens Leslie Penny on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Andrew Ian Botterill on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009
22 May 2009 363a Return made up to 13/05/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
06 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 13/05/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
23 Aug 2007 363a Return made up to 13/05/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed
03 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006