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SIMPSONS PROPERTY SERVICES LIMITED

Company number 06652714

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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 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 2 April 2018
21 Apr 2017 AD01 Registered office address changed from Simpson Wreford and Partners Suffolk House George Street Croydon Surrey CR0 0YN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 21 April 2017
19 Apr 2017 4.20 Statement of affairs with form 4.19
19 Apr 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-03
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
14 Jan 2014 CERTNM Company name changed e-marketing solutions LIMITED\certificate issued on 14/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
14 Jan 2014 CONNOT Change of name notice
05 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Daniel James Simpson on 1 January 2010
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009