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SIMPLY REMOVALS LIMITED

Company number 06013926

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
08 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 1
06 Dec 2011 CH01 Director's details changed for Ian Henry Laing on 6 December 2011
06 Dec 2011 CH01 Director's details changed for Mr Paul Howard Delo on 6 December 2011
31 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
31 Oct 2011 TM01 Termination of appointment of Simply Int'l Holdings Ltd as a director on 1 October 2011
31 Oct 2011 AP01 Appointment of Mr Paul Howard Delo as a director on 1 October 2011
31 Oct 2011 AP01 Appointment of Ian Henry Laing as a director on 1 October 2011
31 Oct 2011 AD01 Registered office address changed from Unit 6 Lakeside Industrial Estate Colnbrook Slough Berkshire SL3 0ED United Kingdom on 31 October 2011
20 Jan 2011 AD01 Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL on 20 January 2011
20 Jan 2011 AP02 Appointment of Simply Int'l Holdings Ltd as a director
20 Jan 2011 TM02 Termination of appointment of Michael Reeves as a secretary
20 Jan 2011 TM01 Termination of appointment of Andrew Shotbolt as a director
07 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
04 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
13 Mar 2009 AA Accounts made up to 30 June 2008
02 Dec 2008 363a Return made up to 29/11/08; full list of members
28 Dec 2007 AA Accounts made up to 30 June 2007
18 Dec 2007 363a Return made up to 29/11/07; full list of members
19 Sep 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
20 Mar 2007 288b Secretary resigned