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SIMON SHORVON LTD

Company number 04977034

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-04-13
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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