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SIMPLIFIED BOOKKEEPING (SE) LTD

Company number 06419359

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2023 DS01 Application to strike the company off the register
14 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jul 2022 AD01 Registered office address changed from 7 Donato Drive London SE15 6BF England to 2 st. Marys Road Tonbridge TN9 2LB on 23 July 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
14 May 2022 CH01 Director's details changed for Mr David Michael Brown on 14 May 2022
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
16 Nov 2021 PSC07 Cessation of To Infinity and Beyond Ltd as a person with significant control on 29 March 2021
16 Nov 2021 PSC01 Notification of David Browne as a person with significant control on 29 March 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
03 Jun 2020 PSC07 Cessation of David Michael Browne as a person with significant control on 31 March 2017
03 Jun 2020 PSC02 Notification of To Infinity and Beyond Ltd as a person with significant control on 31 March 2017
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
22 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 December 2017
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
08 Jun 2017 TM01 Termination of appointment of Grahame Bellingham as a director on 8 June 2017
21 Mar 2017 AA Micro company accounts made up to 31 December 2016
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-19