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SIMPLY TILES AND BATHROOMS LIMITED

Company number 05734486

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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)
05 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Nov 2022 AD01 Registered office address changed from 391/395 Washway Road Sale Cheshire M33 4FJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 1 November 2022
01 Nov 2022 600 Appointment of a voluntary liquidator
01 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-06
01 Nov 2022 LIQ02 Statement of affairs
24 Aug 2022 TM01 Termination of appointment of Lisa Elizabeth Walsh as a director on 11 August 2022
24 Aug 2022 PSC07 Cessation of Lisa Elizabeth Walsh as a person with significant control on 11 August 2022
24 Aug 2022 TM01 Termination of appointment of Mark Anthony Greenwood as a director on 11 August 2022
25 Jul 2022 MR04 Satisfaction of charge 1 in full
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
21 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
07 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with updates
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 March 2019
  • GBP 100
20 Sep 2019 PSC01 Notification of Lisa Elizabeth Walsh as a person with significant control on 9 March 2019
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 March 2019
  • GBP 100
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates