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SIMPLY UMBRELLA LIMITED

Company number 06080719

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2015 SH03 Purchase of own shares.
06 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
24 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
11 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 TM02 Termination of appointment of Julia Bradley as a secretary
19 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
06 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
06 Feb 2012 AD02 Register inspection address has been changed from 102 Penny Street Lancaster Lancashire LA1 1XN England
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AD01 Registered office address changed from 102 Penny Street Lancaster Lancashire LA1 1XN England on 1 November 2011
25 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Mar 2010 AP03 Appointment of Mrs Julia Bradley as a secretary
17 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
17 Mar 2010 AD01 Registered office address changed from Victoria Court Penny Street Lancaster LA1 1XN on 17 March 2010
17 Mar 2010 AP01 Appointment of Mr Stephen Edward Thomas as a director
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 TM02 Termination of appointment of Cosec Info Limited as a secretary
17 Mar 2010 TM01 Termination of appointment of Payco Directors Services Limited as a director