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MONEY MADE SIMPLE (UK) LTD

Company number 06780340

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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)
01 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
20 May 2019 LIQ03 Liquidators' statement of receipts and payments to 6 March 2019
16 May 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
12 Oct 2017 AD01 Registered office address changed from Rsm Restructuring Advisory 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 12 October 2017
21 Mar 2017 AD01 Registered office address changed from Unit 4 the Courtyard Mid Point Thornbury Bradford West Yorkshire BD3 7AY to 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 21 March 2017
16 Mar 2017 600 Appointment of a voluntary liquidator
16 Mar 2017 4.70 Declaration of solvency
16 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-07
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
19 Oct 2015 AA Full accounts made up to 29 June 2015
08 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
29 Jun 2015 AA Full accounts made up to 29 June 2014
25 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
05 Jun 2014 TM01 Termination of appointment of Mohammed Khan as a director
09 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
24 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 100
20 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders