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SIMPLYICONS LIMITED

Company number 05302398

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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)
05 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2018	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 - 18 pages (18 pages)
23 Feb 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	View PDF Liquidators' statement of receipts and payments to 18 December 2016 - link opens in a new window - 21 pages (21 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 20 pages (20 pages)
26 Feb 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	View PDF Liquidators' statement of receipts and payments to 18 December 2014 - link opens in a new window - 18 pages (18 pages)
04 Jan 2014	AD01	Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP United Kingdom on 4 January 2014	View PDF Registered office address changed from 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP United Kingdom on 4 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders Statement of capital on 2013-02-08 GBP 6,078	View PDF Annual return made up to 2 December 2012 with full list of shareholders Statement of capital on 2013-02-08 GBP 6,078 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 December 2011 - link opens in a new window - 15 pages (15 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/03/2012.	View PDF Annual return made up to 2 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/03/2012. - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AD01	Registered office address changed from , Martin & Fahy, Dudley House High Street, Bracknell, Berkshire, RG12 1LL on 14 July 2010	View PDF Registered office address changed from , Martin & Fahy, Dudley House High Street, Bracknell, Berkshire, RG12 1LL on 14 July 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,191	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 1,191 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	CH01	Director's details changed for Paula Jane Stockton on 1 December 2009	View PDF Director's details changed for Paula Jane Stockton on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
13 May 2009	123	Nc inc already adjusted 29/04/09	View PDF Nc inc already adjusted 29/04/09 - link opens in a new window - 2 pages (2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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