J L SIMPSON LTD.

Company number 06868954

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Apr 2017	AD01	Registered office address changed from 6B Snowbury Road London SW6 2NR England to Airport House Purley Way Croydon Surrey CR0 0XZ on 6 April 2017	(2 pages)
05 Apr 2017	4.70	Declaration of solvency	(3 pages)
05 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-21	(1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(4 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
19 Oct 2015	AP01	Appointment of Mrs Rosamond Ann Richards as a director on 28 September 2015	(2 pages)
05 Oct 2015	AD01	Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 6B Snowbury Road London SW6 2NR on 5 October 2015	(1 page)
03 Aug 2015	AP03	Appointment of Mrs Susannah Richards as a secretary on 1 July 2015	(2 pages)
22 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jun 2015	TM01	Termination of appointment of Rosamond Ann Richards as a director on 9 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(3 pages)
11 May 2015	CH01	Director's details changed for Mrs Rosamond Ann Richards on 1 May 2015	(2 pages)
11 May 2015	CH01	Director's details changed for Mr David William Richards on 1 May 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mrs Rosamond Ann Richards as a director on 4 April 2014	(2 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
08 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(3 pages)
03 Apr 2014	AD01	Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 3 April 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
08 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(3 pages)

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