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SIMPLY EXECUTIVE HIRE LTD

Company number 07175928

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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)
20 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
30 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 27 April 2017
17 Jun 2017 AD01 Registered office address changed from Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL to Purnells Suite 4 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017
18 May 2016 4.68 Liquidators' statement of receipts and payments to 27 April 2016
01 Jun 2015 4.68 Liquidators' statement of receipts and payments to 27 April 2015
16 May 2014 AD01 Registered office address changed from 11a Trescobeas Road Falmouth Cornwall TR11 2JB on 16 May 2014
15 May 2014 4.20 Statement of affairs with form 4.19
15 May 2014 600 Appointment of a voluntary liquidator
15 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 6
15 Feb 2014 TM01 Termination of appointment of Mark Hampton as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 6
01 Mar 2013 TM01 Termination of appointment of Andrew Wright as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
11 Aug 2010 AP01 Appointment of Mr Mark Nicolas Hampton as a director
10 Aug 2010 AP01 Appointment of Mr Andrew Wright as a director
10 Aug 2010 AP01 Appointment of Mr Paul Bobin as a director
10 Aug 2010 AP01 Appointment of Mr Graham Evans as a director