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SIMON WILSON LIMITED

Company number 05728963

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
Statement of capital on 2013-03-28
  • GBP 100
30 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
30 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
21 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
21 Apr 2012 CH01 Director's details changed for Simon Christopher Wilson on 3 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 24 October 2011
12 Oct 2011 TM02 Termination of appointment of Astrid Forster as a secretary
22 Mar 2011 AR01 Annual return made up to 3 March 2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 03/03/09; full list of members
04 Apr 2009 288a Secretary appointed miss astrid sandra clare forster
03 Apr 2009 288b Appointment terminated secretary jayne good
02 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Apr 2008 363s Return made up to 03/03/08; no change of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Aug 2007 288c Director's particulars changed
03 Aug 2007 363s Return made up to 03/03/07; full list of members
  • 363(288) ‐ Director's particulars changed