Companies House does not verify the accuracy of the information filed

Advanced company search

SIMPLE PAPER PLANE LIMITED

Company number 05969555

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 23 March 2011	View PDF Liquidators' statement of receipts and payments to 23 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	4.68	Liquidators' statement of receipts and payments to 16 November 2010	View PDF Liquidators' statement of receipts and payments to 16 November 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2009	2.24B	Administrator's progress report to 29 October 2009	View PDF Administrator's progress report to 29 October 2009 - link opens in a new window - 13 pages (13 pages)
06 Nov 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 21 pages (21 pages)
02 Jul 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
12 Jun 2009	CERTNM	Company name changed brother max LIMITED\certificate issued on 12/06/09	View PDF Company name changed brother max LIMITED\certificate issued on 12/06/09 - link opens in a new window - 4 pages (4 pages)
13 May 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment Terminated Director heidi hsueh	View PDF Appointment Terminated Director heidi hsueh - link opens in a new window - 1 page (1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from calleo house, 49 theobald street borehamwood hertfordshire WD64RT	View PDF Registered office changed on 12/02/2009 from calleo house, 49 theobald street borehamwood hertfordshire WD64RT - link opens in a new window - 1 page (1 page)
24 Sep 2008	288b	Appointment Terminated Director gerrard o'donnell	View PDF Appointment Terminated Director gerrard o'donnell - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
22 Oct 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: ajp business centre 152 -154 coles green road london NW2 7HD	View PDF Registered office changed on 22/10/07 from: ajp business centre 152 -154 coles green road london NW2 7HD - link opens in a new window - 1 page (1 page)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Aug 2007	88(2)R	Ad 15/08/07--------- £ si 48333@.01=483 £ ic 516/999	View PDF Ad 15/08/07--------- £ si 48333@.01=483 £ ic 516/999 - link opens in a new window - 3 pages (3 pages)
25 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?