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SIMPLE IN THE CITY LIMITED

Company number 04587559

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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)
11 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 23 May 2012
01 Jun 2011 4.20 Statement of affairs with form 4.19
01 Jun 2011 600 Appointment of a voluntary liquidator
01 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-24
13 May 2011 AD01 Registered office address changed from 15-17 Chapel Walks Manchester M2 1HN on 13 May 2011
21 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 100
20 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Neil Richard Smith on 7 December 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 11/11/08; no change of members
04 Mar 2009 288c Director's Change of Particulars / neil smith / 12/09/2007 / HouseName/Number was: , now: 928; Street was: 9 wateredge close, now: east lancashire road; Area was: pennington lodge, now: worsley; Post Town was: pennington, now: manchester; Region was: lancashire, now: ; Post Code was: WN7 3UP, now: M28 1BY
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 363a Return made up to 10/11/07; full list of members
10 Sep 2008 288b Appointment Terminate, Director And Secretary Jonathan Derbyshire Logged Form
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2007 363s Return made up to 12/11/06; full list of members
08 Jun 2006 288a New secretary appointed;new director appointed
24 May 2006 288a New director appointed
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned