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SIMPLY GROUP HOLDINGS LIMITED

Company number 06839485

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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 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Sep 2014	4.68	Liquidators' statement of receipts and payments to 23 June 2013	View PDF Liquidators' statement of receipts and payments to 23 June 2013 - link opens in a new window - 17 pages (17 pages)
03 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2014	LIQ MISC OC	Court order insolvency:replacement liquidator	View PDF Court order insolvency:replacement liquidator - link opens in a new window - 16 pages (16 pages)
06 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 33 pages (33 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 23 December 2012	View PDF Liquidators' statement of receipts and payments to 23 December 2012 - link opens in a new window - 15 pages (15 pages)
28 Aug 2012	4.68	Liquidators' statement of receipts and payments to 23 June 2012	View PDF Liquidators' statement of receipts and payments to 23 June 2012 - link opens in a new window - 15 pages (15 pages)
28 Dec 2011	AD01	Registered office address changed from Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 28 December 2011	View PDF Registered office address changed from Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 28 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 23 June 2011	View PDF Liquidators' statement of receipts and payments to 23 June 2011 - link opens in a new window - 16 pages (16 pages)
02 Mar 2011	AD01	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 2 March 2011	View PDF Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 92 pages (92 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jun 2010	TM01	Termination of appointment of Paul Tennant as a director	View PDF Termination of appointment of Paul Tennant as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	TM01	Termination of appointment of Thomas Horrocks as a director	View PDF Termination of appointment of Thomas Horrocks as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2 June 2010	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 1	View PDF Annual return made up to 6 March 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 1 - link opens in a new window - 16 pages (16 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	288c	Director's change of particulars / thomas horrocks / 01/07/2009	View PDF Director's change of particulars / thomas horrocks / 01/07/2009 - link opens in a new window - 1 page (1 page)
19 May 2009	225	Accounting reference date extended from 31/03/2010 to 30/06/2010	View PDF Accounting reference date extended from 31/03/2010 to 30/06/2010 - link opens in a new window - 1 page (1 page)
27 Apr 2009	288a	Director and secretary appointed susan bonita king	View PDF Director and secretary appointed susan bonita king - link opens in a new window - 2 pages (2 pages)

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