- Company Overview for SIMCHAP LIMITED (06843223)
- Filing history for SIMCHAP LIMITED (06843223)
- People for SIMCHAP LIMITED (06843223)
- More for SIMCHAP LIMITED (06843223)
| 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) |
|---|---|---|---|
| 13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jul 2020 | DS01 | Application to strike the company off the register | |
| 17 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
| 01 Nov 2019 | PSC02 | Notification of Addingstone Group Limited as a person with significant control on 31 October 2019 | |
| 01 Nov 2019 | PSC07 | Cessation of Mark John Simpson as a person with significant control on 31 October 2019 | |
| 01 Nov 2019 | PSC07 | Cessation of Damian Paul Chapman as a person with significant control on 31 October 2019 | |
| 01 Nov 2019 | TM01 | Termination of appointment of Damian Paul Chapman as a director on 31 October 2019 | |
| 15 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jul 2019 | AD01 | Registered office address changed from Coronation House Queen Street Lymington SO41 9NH England to Manor Court 6 Barnes Wallis Road Fareham PO15 5th on 4 July 2019 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
| 20 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
| 07 Nov 2017 | CH01 | Director's details changed for Mr Mark John Simpson on 10 August 2017 | |
| 07 Nov 2017 | CH01 | Director's details changed for Mr Damian Paul Chapman on 10 August 2017 | |
| 11 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 10 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 08 Sep 2016 | CH01 | Director's details changed for Damian Paul Chapman on 25 July 2016 | |
| 01 Sep 2016 | AD01 | Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to Coronation House Queen Street Lymington SO41 9NH on 1 September 2016 | |
| 17 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 12 Jun 2015 | CH01 | Director's details changed for Damian Paul Chapman on 12 June 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 25 Mar 2015 | SH10 | Particulars of variation of rights attached to shares |