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SIMONE BIENNE LIMITED

Company number 07124287

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2017	PSC01	Notification of Justin James Willian Paige as a person with significant control on 6 April 2016	View PDF Notification of Justin James Willian Paige as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC01	Notification of Justin James William Paige as a person with significant control on 6 April 2016	View PDF Notification of Justin James William Paige as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AD02	Register inspection address has been changed to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG	View PDF Register inspection address has been changed to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AD01	Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG United Kingdom on 13 August 2013	View PDF Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG United Kingdom on 13 August 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 1	View PDF Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	TM01	Termination of appointment of Simone Bienne as a director	View PDF Termination of appointment of Simone Bienne as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP01	Appointment of Mr Justin James William Paige as a director	View PDF Appointment of Mr Justin James William Paige as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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