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SIMPLE SLEEPING SMALL HOTELS LIMITED

Company number 05481307

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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)
29 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2020 AD01 Registered office address changed from Priory Haven, the Green Datchet Berkshire SL3 9JL to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 August 2020
20 Aug 2020 600 Appointment of a voluntary liquidator
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-30
20 Aug 2020 LIQ02 Statement of affairs
15 Jun 2020 AA Unaudited abridged accounts made up to 29 June 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
30 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
25 Mar 2020 MR04 Satisfaction of charge 3 in full
25 Mar 2020 MR04 Satisfaction of charge 2 in full
20 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
18 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders