Advanced company searchLink opens in new window

SIMPLY RETIREMENT LIMITED

Company number 06289033

Filter by category

Filter by category


Confirmation statement filters

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)
01 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2016 AD01 Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 13 September 2016
28 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 29 December 2013
09 Sep 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 29 December 2012
30 Sep 2013 AA01 Previous accounting period shortened from 30 December 2012 to 29 December 2012
30 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
04 Jan 2013 CH03 Secretary's details changed for Mr Mark Pullinger on 27 November 2012
04 Jan 2013 CH01 Director's details changed for Mr Mark Pullinger on 27 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
30 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 December 2009
01 Jul 2009 363a Return made up to 21/06/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 21/06/08; full list of members
21 Aug 2007 288a New director appointed
30 Jul 2007 88(2)R Ad 21/06/07--------- £ si 99@1=99 £ ic 1/100
30 Jul 2007 288a New secretary appointed