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SIMPLY PAVING LTD

Company number 05343933

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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)
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
  • GBP 1
09 Nov 2021 SH20 Statement by Directors
09 Nov 2021 CAP-SS Solvency Statement dated 03/11/21
09 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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