Advanced company searchLink opens in new window

SIMON STORAGE HOLDING LIMITED

Company number 04901184

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2013 AD02 Register inspection address has been changed
01 Jul 2013 AD01 Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 1 July 2013
27 Jun 2013 4.70 Declaration of solvency
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-17
29 May 2013 AA Full accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-09-19
  • GBP 2,705,000
07 Jun 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Sep 2011 CH04 Secretary's details changed for Simon Storage Limited on 16 September 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
23 Sep 2010 CH04 Secretary's details changed for Simon Storage Limited on 16 September 2010
28 May 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 CH01 Director's details changed for Richard Douglas Sammons on 14 March 2010
15 Mar 2010 CH01 Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010
21 Sep 2009 363a Return made up to 16/09/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 December 2008
30 Sep 2008 363a Return made up to 16/09/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
16 Oct 2007 363s Return made up to 16/09/07; no change of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
17 Oct 2006 363s Return made up to 16/09/06; full list of members