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SIMPSON (MUCH WENLOCK) DEVELOPMENTS LIMITED

Company number 05083488

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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 Nov 2019	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)
27 Aug 2019	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)
20 Aug 2019	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)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
13 May 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2019	SH19	Statement of capital on 12 April 2019 GBP 2,500	View PDF Statement of capital on 12 April 2019 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	CAP-SS	Solvency Statement dated 13/03/19	View PDF Solvency Statement dated 13/03/19 - link opens in a new window - 1 page (1 page)
12 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 22/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	TM01	Termination of appointment of Nigel Terry Fee as a director on 13 March 2019	View PDF Termination of appointment of Nigel Terry Fee as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
04 May 2018	PSC01	Notification of John Hal Bond Simpson as a person with significant control on 24 March 2018	View PDF Notification of John Hal Bond Simpson as a person with significant control on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC09	Withdrawal of a person with significant control statement on 4 May 2018	View PDF Withdrawal of a person with significant control statement on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	CH01	Director's details changed for Nigel Terry Fee on 21 June 2017	View PDF Director's details changed for Nigel Terry Fee on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	View PDF Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	CH01	Director's details changed for Nigel Terry Fee on 3 March 2017	View PDF Director's details changed for Nigel Terry Fee on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
01 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 12,500	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
09 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 12,500	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)

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