- Company Overview for SIMON WEST LIMITED (06531345)
- Filing history for SIMON WEST LIMITED (06531345)
- People for SIMON WEST LIMITED (06531345)
- Charges for SIMON WEST LIMITED (06531345)
- More for SIMON WEST LIMITED (06531345)
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) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jun 2017 | DS01 | Application to strike the company off the register | |
24 May 2017 | SH20 | Statement by Directors | |
24 May 2017 | SH19 |
Statement of capital on 24 May 2017
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24 May 2017 | CAP-SS | Solvency Statement dated 22/05/17 | |
24 May 2017 | RESOLUTIONS |
Resolutions
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20 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
15 Jun 2016 | AD01 | Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016 | |
30 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
01 Apr 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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27 Aug 2015 | AA01 | Current accounting period extended from 31 March 2015 to 31 August 2015 | |
15 May 2015 | AP03 | Appointment of Mr Hugh Francis Edmonds as a secretary on 14 May 2015 | |
15 May 2015 | TM02 | Termination of appointment of John Charlton as a secretary on 30 April 2015 | |
15 May 2015 | TM01 | Termination of appointment of John William Charles Charlton as a director on 30 April 2015 | |
14 Apr 2015 | AD01 | Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 14 April 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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25 Mar 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
18 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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18 Feb 2014 | AA | Full accounts made up to 31 March 2013 | |
15 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
15 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
12 Mar 2013 | AA | Full accounts made up to 31 March 2012 | |
13 Jan 2013 | TM01 | Termination of appointment of John Prowse as a director |