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SIMPLY BALANCED LTD

Company number 04786298

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-29
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
  • GBP 100
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
  • GBP 100
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