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SIMPRENTIS LIMITED

Company number 05011871

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off 09/03/2023 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Application for strike off 09/03/2023 RES13 ‐ Application for strike off 09/03/2023	View PDF Resolutions RES13 ‐ Application to strike off 09/03/2023 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Application for strike off 09/03/2023 RES13 ‐ Application for strike off 09/03/2023 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Sep 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	View PDF Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	View PDF Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Gary Park as a director on 31 July 2022	View PDF Termination of appointment of Gary Park as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC05	Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 15 July 2022	View PDF Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022	View PDF Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH19	Statement of capital on 12 July 2022 GBP 1	View PDF Statement of capital on 12 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CAP-SS	Solvency Statement dated 27/06/22	View PDF Solvency Statement dated 27/06/22 - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Final dividend/ consent to short notice 27/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Final dividend/ consent to short notice 27/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
04 Apr 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
07 Dec 2021	AP01	Appointment of Colin David Beddall as a director on 6 December 2021	View PDF Appointment of Colin David Beddall as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CH01	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021	View PDF Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021	View PDF Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)

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