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SIMPLOT ENTERTAINMENT LTD

Company number 06811277

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2012 DS01 Application to strike the company off the register
10 Aug 2012 AP01 Appointment of Mrs Victoria Hall as a director on 10 August 2012
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Mar 2012 AD01 Registered office address changed from 5 Robinson Street Consett County Durham DH8 5TR England on 1 March 2012
01 Mar 2012 TM01 Termination of appointment of John Paul Ainsley as a director on 1 March 2012
01 Mar 2012 AP02 Appointment of Emb Folds Ltd as a director on 1 March 2012
21 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 2
30 Jan 2012 AD01 Registered office address changed from 12 Pleasant View Bridgehill Consett County Durham DH8 8QY United Kingdom on 30 January 2012
14 Dec 2011 AD01 Registered office address changed from 12 Valley Close Stanley County Durham DH8 6HQ United Kingdom on 14 December 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary on 26 October 2011
28 Oct 2011 AP04 Appointment of Beech Secretaries Ltd as a secretary on 26 October 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for Bournewood Ltd on 5 February 2010
02 Dec 2009 AP01 Appointment of Mr John Paul Ainsley as a director
02 Dec 2009 TM01 Termination of appointment of Andrew Barkess as a director
19 Nov 2009 AD01 Registered office address changed from 91 Parkfield Estate Ryton Tyne & Wear NE40 3RW on 19 November 2009
20 Mar 2009 288a Director appointed mr andrew barkess
19 Mar 2009 288b Appointment Terminated Director andrew willis