SIMPLY SUNSHINE PRODUCTS LTD

Company number 06803565

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2018	DS01	Application to strike the company off the register	(3 pages)
09 May 2018	AD01	Registered office address changed from 9 Goodwood Road Pershore Worcestershire WR10 2JL England to 9 Malvern Road C/O Duffy Regan & Co Worcester WR2 4LE on 9 May 2018	(1 page)
11 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	(6 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(3 pages)
22 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 102	(4 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
06 Aug 2015	AP01	Appointment of Mr Paul Dyer as a director on 1 August 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Mark Roland Parvin as a director on 1 August 2015	(2 pages)
03 May 2015	AD01	Registered office address changed from C/O James Wright & Co 5 Whytecliffe Road South Purley Surrey CR8 2AY to 9 Goodwood Road Pershore Worcestershire WR10 2JL on 3 May 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 102	(3 pages)
26 Sep 2014	TM01	Termination of appointment of Mark Roland Parvin as a director on 25 September 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Paul Dyer as a director on 25 September 2014	(1 page)
26 Sep 2014	TM02	Termination of appointment of Mark Roland Parvin as a secretary on 25 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Nicholas Paul Hemming as a director on 10 September 2014	(2 pages)
11 Sep 2014	AD01	Registered office address changed from 2 Ascot Road Pershore Worcestershire WR10 2JJ to C/O James Wright & Co 5 Whytecliffe Road South Purley Surrey CR8 2AY on 11 September 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
16 Jun 2014	CERTNM	Company name changed luxipics LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 102	(4 pages)
13 Feb 2014	AD01	Registered office address changed from Duffy Regan & Co 2 the Cross Worcester WR1 3AE United Kingdom on 13 February 2014	(1 page)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)