- Company Overview for SIMPLY BALANCED LTD (04786298)
- Filing history for SIMPLY BALANCED LTD (04786298)
- People for SIMPLY BALANCED LTD (04786298)
- Insolvency for SIMPLY BALANCED LTD (04786298)
- More for SIMPLY BALANCED LTD (04786298)
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) |
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31 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Oct 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 28 July 2022 | |
21 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
11 Aug 2021 | AD01 | Registered office address changed from The Limes 1339 High Road London N20 9HR to 1 Kings Avenue London N21 3NA on 11 August 2021 | |
11 Aug 2021 | LIQ02 | Statement of affairs | |
11 Aug 2021 | RESOLUTIONS |
Resolutions
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10 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
14 Aug 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
17 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
05 Aug 2019 | CS01 | Confirmation statement made on 15 July 2019 with no updates | |
20 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 15 July 2018 with no updates | |
05 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
17 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
19 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
15 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
22 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
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06 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
01 Jul 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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10 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
13 Aug 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
25 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
07 Jul 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders |