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SIMVEST LTD

Company number 05225024

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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)
10 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Sep 2011	AD01	Registered office address changed from 17 Park Road Barton Under Needwood Staffordshire DE13 8DW on 20 September 2011	View PDF Registered office address changed from 17 Park Road Barton Under Needwood Staffordshire DE13 8DW on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-14 - link opens in a new window - 1 page (1 page)
20 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 100,000	View PDF Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	CH01	Director's details changed for Laura Jane Simons on 8 September 2010	View PDF Director's details changed for Laura Jane Simons on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Jonathan David Simons on 8 September 2010	View PDF Director's details changed for Mr Jonathan David Simons on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	View PDF Annual return made up to 8 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	AP03	Appointment of Mr Jonathan David Simons as a secretary	View PDF Appointment of Mr Jonathan David Simons as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2009	TM02	Termination of appointment of John Simons as a secretary	View PDF Termination of appointment of John Simons as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2009	TM01	Termination of appointment of John Simons as a director	View PDF Termination of appointment of John Simons as a director - link opens in a new window - 1 page (1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
10 Sep 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	288c	Director's Change of Particulars / jonathan simons / 09/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 301 sun valley punsaka, now: park rd; Area was: 6-6-29 akasaka, now: barton-under-needwood; Post Town was: misatonku, now: burton-on-trent; Region was: tokyo 107. 0052, now: staffs; Post Code was: foreign, now: DE13	View PDF Director's Change of Particulars / jonathan simons / 09/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 301 sun valley punsaka, now: park rd; Area was: 6-6-29 akasaka, now: barton-under-needwood; Post Town was: misatonku, now: burton-on-trent; Region was: tokyo 107. 0052, now: staffs; Post Code was: foreign, now: DE13 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
02 Oct 2007	363s	Return made up to 08/09/07; no change of members	View PDF Return made up to 08/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	363(288)	Director's particulars changed
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
25 Oct 2006	363s	Return made up to 08/09/06; full list of members	View PDF Return made up to 08/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	363(288)	Director's particulars changed
05 Apr 2006	AAMD	Amended accounts made up to 31 March 2005	View PDF Amended accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)

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