SIMMS FAMILY LTD

Company number 06293183

Date	Type	Description	View / Download
04 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Dec 2020	PSC01	Notification of Paul Wager as a person with significant control on 21 November 2020	(2 pages)
25 Dec 2020	AD01	Registered office address changed from 33 Glenwood Drive Cheswick Green Solihull Westmidlands B90 4HJ United Kingdom to 13 Coleshill Road Water Orton Birmingham B46 1QX on 25 December 2020	(1 page)
25 Dec 2020	PSC07	Cessation of Joel George Wager as a person with significant control on 21 November 2020	(1 page)
25 Dec 2020	TM01	Termination of appointment of Joel George Wager as a director on 21 November 2020	(1 page)
25 Dec 2020	AP01	Appointment of Mr Paul Vincent Wager as a director on 21 November 2020	(2 pages)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
21 Jul 2020	PSC01	Notification of Joel Wager as a person with significant control on 16 July 2020	(2 pages)
20 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 16 July 2020	(1 page)
19 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	(3 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(4 pages)
17 Jul 2020	AP01	Appointment of Mr Joel George Wager as a director on 16 July 2020	(2 pages)
16 Jul 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 33 Glenwood Drive Cheswick Green Solihull Westmidlands B90 4HJ on 16 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Bryan Thornton as a director on 16 July 2020	(1 page)
16 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 16 July 2020	(1 page)
10 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(5 pages)
10 Jul 2020	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2020	(2 pages)
10 Jul 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 9 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mr Bryan Thornton as a director on 9 July 2020	(2 pages)
09 Jul 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 July 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Duport Director Limited as a director on 26 June 2020	(1 page)
09 Jul 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 26 June 2020	(1 page)
09 Jul 2020	TM02	Termination of appointment of Duport Secretary Limited as a secretary on 26 June 2020	(1 page)