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SIMONS ASSOCIATES LIMITED

Company number 04762589

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2011 DS01 Application to strike the company off the register
11 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 2
02 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Aug 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from 9 limedene close pinner middlesex HA5 3PX united kingdom
31 Jul 2009 287 Registered office changed on 31/07/2009 from 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR
26 Jun 2009 363a Return made up to 13/05/09; full list of members
17 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Sep 2008 363a Return made up to 13/05/08; full list of members
15 Aug 2007 363s Return made up to 13/05/07; no change of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Jun 2006 363s Return made up to 13/05/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
26 Aug 2005 363s Return made up to 13/05/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
29 Jul 2004 363s Return made up to 13/05/04; full list of members
29 Jul 2004 363(287) Registered office changed on 29/07/04
04 Sep 2003 88(2)R Ad 27/05/03--------- £ si 1@1=1 £ ic 1/2
17 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities