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SARA & SIMON LIMITED

Company number 06540229

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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 May 2016 AD01 Registered office address changed from Collingwood House 11 Collingwood Street Coundon Bishop Auckland Durham DL14 8LG to Unit 1 Horndale Avenue Newton Aycliffe Co. Durham DL5 6DR on 9 May 2016
09 May 2016 CH03 Secretary's details changed for Mr Simon Christopher Davies on 9 May 2016
09 May 2016 CH01 Director's details changed for Mrs Sara Anne Davies on 9 May 2016
01 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 CH03 Secretary's details changed for Mr Simon Christopher Davies on 30 September 2015
28 Oct 2015 CH01 Director's details changed for Mrs Sara Anne Davies on 30 September 2015
01 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/04/2021 under section 1088 of the Companies Act 2006
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 CH01 Director's details changed for Mrs Sara Anne Davies on 19 March 2008
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/04/2021 under section 1088 of the Companies Act 2006
11 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2013
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2021 under section 1088 of the Companies Act 2006
11 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2012
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2012
20 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2021 under section 1088 of the Companies Act 2006
05 Aug 2013 CH01 Director's details changed for Mrs Sara Anne Davies on 27 April 2012
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2021 under section 1088 of the Companies Act 2006
05 Aug 2013 CH03 Secretary's details changed for Mr Simon Christopher Davies on 27 April 2012
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2021 under section 1088 of the Companies Act 2006
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/09/2013 and again on 11/11/2013
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010