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SIMON BARTLETT ASSOCIATES LIMITED

Company number 06380421

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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)
09 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2014 AD01 Registered office address changed from C/O Manor House 120 Kingston Road London SW19 1LY on 28 February 2014
27 Feb 2014 600 Appointment of a voluntary liquidator
27 Feb 2014 4.70 Declaration of solvency
27 Feb 2014 LIQ MISC Insolvency:re liquidator's appointment
27 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3
10 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 3
26 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Simon Rodney Bartlett on 25 September 2010
24 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AD01 Registered office address changed from Cygnet House 98 Graham Road Wimbledon SW19 3SS on 12 October 2009
12 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jul 2009 88(2) Amending 88(2)
01 Jul 2009 88(2) Ad 15/06/09\gbp si 1@1=1\gbp ic 1/2\