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SIMMER LIMITED

Company number 04795685

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
26 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
30 Apr 2015 CERTNM Company name changed rich's kitchen LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 AD01 Registered office address changed from 1C Montpelier Crescent Brighton East Sussex BN1 3JF to 7 West Drive Brighton East Sussex BN2 0GD on 1 December 2014
08 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
06 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jan 2014 AD01 Registered office address changed from 1C Montpelier Crescent Brighton East Sussex England on 3 January 2014
25 Oct 2013 AD01 Registered office address changed from 39 Larkhall Rise London SW4 6HR United Kingdom on 25 October 2013
23 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
14 May 2013 CERTNM Company name changed hunger and thirst LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
22 Apr 2013 CERTNM Company name changed simmer LTD\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Richard Reeves on 12 May 2010
12 May 2010 TM02 Termination of appointment of Kevin Reeves as a secretary
07 May 2010 AD01 Registered office address changed from 2Nd Floor, 109 Uxbridge Road London W5 5TL on 7 May 2010