- Company Overview for SIMON SHORVON LTD (04977034)
- Filing history for SIMON SHORVON LTD (04977034)
- People for SIMON SHORVON LTD (04977034)
- Insolvency for SIMON SHORVON LTD (04977034)
- More for SIMON SHORVON LTD (04977034)
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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11 Aug 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
11 May 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Apr 2021 | AD01 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 58 Hugh Street London SW1V 4ER on 19 April 2021 | |
19 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2021 | RESOLUTIONS |
Resolutions
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19 Apr 2021 | LIQ01 | Declaration of solvency | |
09 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Mar 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 | |
08 Sep 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
30 Apr 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
21 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
01 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
31 Jul 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
09 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
14 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
04 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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05 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
13 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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27 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
21 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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15 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
19 Jun 2013 | AD01 | Registered office address changed from the Brook Studio 27a Stamford Brook Road London W6 0XJ United Kingdom on 19 June 2013 | |
29 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders |