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SIMPLY CLEVER LIMITED

Company number 06686617

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
28 Jan 2020 AA Micro company accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Nov 2015 AD01 Registered office address changed from 47 Stotfold Road Arlesey Bedfordshire SG15 6XL to 91 Woolgrove Road Hitchin Hertfordshire SG4 0AU on 13 November 2015
09 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
05 Sep 2015 AD01 Registered office address changed from Unit 4, Node Court Drivers End Lane Codicote Hitchin Hertfordshire SG4 8TR England to 47 Stotfold Road Arlesey Bedfordshire SG15 6XL on 5 September 2015
29 Jun 2015 AD01 Registered office address changed from Hampden House Hitchin Road Arlesey Bedfordshire SG15 6RT to Unit 4, Node Court Drivers End Lane Codicote Hitchin Hertfordshire SG4 8TR on 29 June 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 500
11 Sep 2013 AD01 Registered office address changed from 47 Stotfold Road Arlesey Bedfordshire SG15 6XL United Kingdom on 11 September 2013
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011