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SIMON BULLIVANT LTD

Company number 04499294

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
02 Nov 2024 AD01 Registered office address changed from Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD England to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 2 November 2024
02 Nov 2024 600 Appointment of a voluntary liquidator
02 Nov 2024 LIQ01 Declaration of solvency
15 Oct 2024 AA Micro company accounts made up to 31 July 2024
04 Sep 2024 CH01 Director's details changed for Mr Simon Bullivant on 24 August 2024
04 Sep 2024 PSC04 Change of details for Mr Simon Bullivant as a person with significant control on 24 August 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
11 Mar 2024 AA Micro company accounts made up to 31 July 2023
28 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
13 Jan 2022 AD01 Registered office address changed from Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ to Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD on 13 January 2022
04 Jan 2022 AA Micro company accounts made up to 31 July 2021
23 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
10 Feb 2021 AA Micro company accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
15 Jan 2020 AA Micro company accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
07 Jan 2019 AA Micro company accounts made up to 31 July 2018
03 Dec 2018 CH01 Director's details changed for Mr Simon Bullivant on 30 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Simon Bullivant on 29 November 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 31 July 2017
21 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates