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JOHN SIMPSON (WARWICK) LIMITED

Company number 05374272

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 DS01 Application to strike the company off the register
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Nov 2011 CH01 Director's details changed for John Harvey Simpson on 21 November 2011
21 Nov 2011 CH03 Secretary's details changed for Alice Jane Welch on 21 November 2011
21 Nov 2011 AD01 Registered office address changed from 37 Linen Street Warwick Warwickshire CV34 4DS on 21 November 2011
28 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for John Harvey Simpson on 1 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2009 363a Return made up to 23/02/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 May 2008 363a Return made up to 23/02/08; full list of members
10 Jan 2008 AAMD Amended accounts made up to 30 April 2007
28 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007