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SIMPLY PROTECT LIMITED

Company number 04989804

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
31 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 09/12/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 09/12/07; full list of members
08 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 May 2007 363a Return made up to 09/12/06; full list of members
29 May 2007 288c Director's particulars changed
29 May 2007 288c Secretary's particulars changed
29 May 2007 287 Registered office changed on 29/05/07 from: eaton house 50 cecil park pinner middlesex HA5 5HH
25 May 2007 190 Location of debenture register
25 May 2007 353 Location of register of members