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SIMONS PROPERTIES UK LIMITED

Company number 06663131

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2017 AD01 Registered office address changed from 15 Flat 3 Grovelands Road Purley Surrey CR8 4LB England to Lynton House 7-12Tavistock Square London WC1H 9BQ on 15 November 2017
15 Nov 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2017 CH01 Director's details changed for Mr Daniel Jacob Simons on 13 December 2016
30 Jan 2017 CS01 Confirmation statement made on 4 August 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
26 May 2016 AD01 Registered office address changed from 5 Walton Court Warham Road South Croydon Surrey CR2 6LF England to 15 Flat 3 Grovelands Road Purley Surrey CR8 4LB on 26 May 2016
19 Feb 2016 AD01 Registered office address changed from Unit 2, the Village Guards Avenue Caterham on the Hill Surrey CR3 5XL to 5 Walton Court Warham Road South Croydon Surrey CR2 6LF on 19 February 2016
04 Nov 2015 MR01 Registration of charge 066631310008, created on 20 October 2015
04 Nov 2015 MR01 Registration of charge 066631310009, created on 20 October 2015
23 Oct 2015 TM01 Termination of appointment of Michael Simons as a director on 1 January 2014
20 Oct 2015 MR04 Satisfaction of charge 066631310007 in full
20 Oct 2015 MR04 Satisfaction of charge 066631310003 in full
20 Oct 2015 MR04 Satisfaction of charge 066631310006 in full
20 Oct 2015 MR04 Satisfaction of charge 066631310005 in full
20 Oct 2015 MR04 Satisfaction of charge 066631310004 in full
11 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2