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SIMPSONS LOGISTICS LIMITED

Company number 07242926

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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)
29 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
21 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 12 September 2021	View PDF Liquidators' statement of receipts and payments to 12 September 2021 - link opens in a new window - 24 pages (24 pages)
09 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	View PDF Liquidators' statement of receipts and payments to 12 September 2020 - link opens in a new window - 23 pages (23 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	View PDF Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 18 pages (18 pages)
30 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
24 Dec 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
04 Oct 2018	AD01	Registered office address changed from Old Co-Op Buildings Drum Industrial Estate Birtley County Durham DH2 1AA to 1 st James Gate Newcastle upon Tyne NE1 4AD on 4 October 2018	View PDF Registered office address changed from Old Co-Op Buildings Drum Industrial Estate Birtley County Durham DH2 1AA to 1 st James Gate Newcastle upon Tyne NE1 4AD on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	TM01	Termination of appointment of Anne-Marie Bunting as a director on 30 June 2018	View PDF Termination of appointment of Anne-Marie Bunting as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC01	Notification of Ian Fairgrieve as a person with significant control on 30 April 2018	View PDF Notification of Ian Fairgrieve as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AP01	Appointment of Mr Ian David Fairgrieve as a director on 22 November 2017	View PDF Appointment of Mr Ian David Fairgrieve as a director on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	TM01	Termination of appointment of Gordon Henry Milne as a director on 22 November 2017	View PDF Termination of appointment of Gordon Henry Milne as a director on 22 November 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2017	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)
28 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 14 pages (14 pages)
06 Jul 2016	TM01	Termination of appointment of Paul Rackstraw as a director on 28 February 2016	View PDF Termination of appointment of Paul Rackstraw as a director on 28 February 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 22 pages (22 pages)

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