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SAN SIMION LIMITED

Company number 07301671

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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)
22 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 3 May 2019
17 Aug 2018 600 Appointment of a voluntary liquidator
17 Aug 2018 LIQ10 Removal of liquidator by court order
29 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 3 May 2018
09 May 2018 AD01 Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to C/O Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 9 May 2018
21 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 3 May 2017
20 May 2016 AD01 Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 20 May 2016
13 May 2016 4.20 Statement of affairs with form 4.19
13 May 2016 600 Appointment of a voluntary liquidator
13 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04
06 Nov 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 400
04 Nov 2015 TM01 Termination of appointment of Marco Mori as a director on 2 July 2015
04 Nov 2015 TM01 Termination of appointment of Paul Brady as a director on 2 July 2015
04 Nov 2015 TM01 Termination of appointment of Adrian Bagnoli as a director on 2 July 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 400
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 400
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 30 November 2011