- Company Overview for SIMPLY PAVING LTD (05343933)
- Filing history for SIMPLY PAVING LTD (05343933)
- People for SIMPLY PAVING LTD (05343933)
- Registers for SIMPLY PAVING LTD (05343933)
- More for SIMPLY PAVING LTD (05343933)
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) |
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01 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Dec 2021 | DS01 | Application to strike the company off the register | |
09 Nov 2021 | SH19 |
Statement of capital on 9 November 2021
|
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09 Nov 2021 | SH20 | Statement by Directors | |
09 Nov 2021 | CAP-SS | Solvency Statement dated 03/11/21 | |
09 Nov 2021 | RESOLUTIONS |
Resolutions
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|
23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
08 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
22 Jan 2021 | AP01 | Appointment of Mr Phillip Jason Norah as a director on 1 January 2021 | |
21 Jan 2021 | TM01 | Termination of appointment of Simon Marriott as a director on 1 January 2021 | |
01 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
17 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
21 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with updates | |
05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
07 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with updates | |
27 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
20 Sep 2017 | AD03 | Register(s) moved to registered inspection location Bardon Hill Bardon Hill Coalville Leicesetershire LE67 1TL | |
20 Sep 2017 | AD02 | Register inspection address has been changed from Bardon Hill Bardon Hill Coalville Leicestershire LE67 1TL England to Bardon Hill Bardon Hill Coalville Leicesetershire LE67 1TL | |
20 Sep 2017 | AD02 | Register inspection address has been changed to Bardon Hill Bardon Hill Coalville Leicestershire LE67 1TL | |
19 Sep 2017 | TM02 | Termination of appointment of Lesley Suzanne Marshall as a secretary on 10 August 2017 | |
19 Sep 2017 | AD01 | Registered office address changed from 5th Floor Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 19 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Philip David Marshall as a director on 10 August 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Lesley Suzanne Marshall as a director on 10 August 2017 |