SIMPSONS FISH & CHIPS LTD

Company number 06910041

Date	Type	Description	View / Download
19 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 June 2013	(11 pages)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
03 Jul 2012	AD01	Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucs GL10 2JY on 3 July 2012	(2 pages)
03 Jul 2012	4.20	Statement of affairs with form 4.19	(5 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-28	(1 page)
02 Apr 2012	TM01	Termination of appointment of Nicholas Roch Parcell as a director on 2 April 2012	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
29 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 60,000	(5 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
20 Oct 2010	AP01	Appointment of Mr Brian Simpson as a director	(2 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 July 2010 GBP 60,000	(4 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
23 Aug 2010	CH01	Director's details changed for Nicholas Roch Parcell on 19 May 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Janette Simpson on 19 May 2010	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Brian Simpson as a director	(1 page)
23 Aug 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 January 2010	(3 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
14 Apr 2010	AP01	Appointment of Brian Simpson as a director	(3 pages)
20 Jul 2009	288a	Director appointed janette simpson	(2 pages)
15 Jun 2009	288a	Director appointed nicholas parcell	(2 pages)
20 May 2009	288b	Appointment Terminated Director yomtov jacobs	(1 page)