SIMPLY HIP LIMITED

Company number 05310443

Date	Type	Description	View / Download
05 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
03 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Jun 2014	LIQ MISC OC	Court order insolvency:replacement liquidator	(16 pages)
06 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2013	LIQ MISC	Insolvency:order of court appointing simon james bonney and removing steven john parker as liquidators of the company	(32 pages)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 23 June 2013	(12 pages)
21 Aug 2012	4.68	Liquidators' statement of receipts and payments to 23 June 2012	(11 pages)
14 Sep 2011	4.68	Liquidators' statement of receipts and payments to 23 June 2011	(12 pages)
03 Aug 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
09 Jul 2010	4.20	Statement of affairs with form 4.19	(4 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jun 2010	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 15 June 2010	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Thomas Horrocks as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Paul Tennant as a director	(2 pages)
23 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
16 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2010-01-16 GBP 1	(16 pages)
01 Jul 2009	288c	Director's change of particulars / thomas horrocks / 01/07/2009	(1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
23 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Dec 2008	363a	Return made up to 10/12/08; full list of members	(6 pages)
17 Jan 2008	363a	Return made up to 10/12/07; full list of members	(6 pages)