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SIMONEY LIMITED

Company number 05078862

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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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Oct 2022	AD01	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022	View PDF Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	View PDF Liquidators' statement of receipts and payments to 26 November 2021 - link opens in a new window - 20 pages (20 pages)
15 Dec 2020	AD01	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 257B Croydon Road Beckenham Kent BR3 3PS on 15 December 2020	View PDF Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 257B Croydon Road Beckenham Kent BR3 3PS on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-27 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2017	PSC04	Change of details for Mr Simon Francis Gatte as a person with significant control on 6 April 2017	View PDF Change of details for Mr Simon Francis Gatte as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-18 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	CH01	Director's details changed for Simon Gatte on 19 March 2016	View PDF Director's details changed for Simon Gatte on 19 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
16 May 2014	CH01	Director's details changed for Simon Gatte on 1 May 2014	View PDF Director's details changed for Simon Gatte on 1 May 2014 - link opens in a new window - 2 pages (2 pages)

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