- Company Overview for SAN SIMION LIMITED (07301671)
- Filing history for SAN SIMION LIMITED (07301671)
- People for SAN SIMION LIMITED (07301671)
- Insolvency for SAN SIMION LIMITED (07301671)
- More for SAN SIMION LIMITED (07301671)
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) |
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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
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06 Nov 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-11-06
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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
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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
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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
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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 |