Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2024
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07 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2023
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14 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2022
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14 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from 13th Floor Tower House Fairfax Street Bristol BS1 3BN to The Clock House High Street Wrington North Somerset BS40 5QA on 13 April 2021
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19 Nov 2020 |
AD01 |
Registered office address changed from The Clock House High Street Wrington North Somerset BS40 5QA to 13th Floor Tower House Fairfax Street Bristol BS1 3BN on 19 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from Tower House Fairfax Street Bristol BS1 3BN to The Clock House High Street Wrington North Somerset BS40 5QA on 10 November 2020
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23 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-09
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23 Oct 2020 |
LIQ01 |
Declaration of solvency
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15 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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03 Jun 2020 |
CC04 |
Statement of company's objects
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Mar 2020 |
PSC02 |
Notification of Financial Claims Made Simple Holdings Ltd as a person with significant control on 6 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Jonathan Richard Bonnick as a person with significant control on 6 March 2020
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2007
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2007
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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21 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
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