- Company Overview for BERTIE SIMMONDS LIMITED (05282037)
- Filing history for BERTIE SIMMONDS LIMITED (05282037)
- People for BERTIE SIMMONDS LIMITED (05282037)
- More for BERTIE SIMMONDS LIMITED (05282037)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Nov 2016 | DS01 | Application to strike the company off the register | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 29 Apr 2014 | AA01 | Previous accounting period extended from 30 November 2013 to 31 March 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 13 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 17 Jan 2012 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 02 Sep 2010 | RESOLUTIONS |
Resolutions
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| 30 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 28 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 11 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 30 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 05 Aug 2008 | 287 | Registered office changed on 05/08/2008 from sovereign house station road kettering northamptonshire NN15 7HH united kingdom | |
| 19 Mar 2008 | 288a | Secretary appointed diana rosset | |
| 12 Mar 2008 | 363a | Return made up to 09/11/07; full list of members | |
| 12 Mar 2008 | 287 | Registered office changed on 12/03/2008 from 7 station road kettering northamptonshire NN15 7HH |