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SIMON WEST LIMITED

Company number 06531345

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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)
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
  • GBP 1
24 May 2017 CAP-SS Solvency Statement dated 22/05/17
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 22/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 200
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
  • GBP 165
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
  • GBP 165
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