Advanced company searchLink opens in new window

PETER SIMON & ACCOUNTANTS LIMITED

Company number 05308617

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2017 AD01 Registered office address changed from 18 Prince of Wales Road Upton Norwich NR13 6BW to Townshend House Crown Road Norwich NR1 3DT on 6 December 2017
01 Dec 2017 LIQ01 Declaration of solvency
01 Dec 2017 600 Appointment of a voluntary liquidator
01 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-14
02 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 98
07 Jan 2016 AD01 Registered office address changed from Burewood Beech Road Wroxham Norwich Norfolk NR12 8TP to 18 Prince of Wales Road Upton Norwich NR13 6BW on 7 January 2016
11 May 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 98
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 98
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Mar 2012 AD01 Registered office address changed from Maids Head 110 High Street Stalham Norwich Norfolk NR12 9AU on 5 March 2012
19 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
24 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009