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SIMPLY ACCOUNTS LIMITED

Company number 07343495

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2017 4.68 Liquidators' statement of receipts and payments to 16 May 2017
07 Jun 2016 AD01 Registered office address changed from 1st Floor Raydean House 15 Western Parade Great North Road Barnet EN5 1AD to 46 Vivian Avenue Hendon Central London NW4 3XP on 7 June 2016
01 Jun 2016 600 Appointment of a voluntary liquidator
01 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-17
01 Jun 2016 4.20 Statement of affairs with form 4.19
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
25 Jan 2016 CH01 Director's details changed for Mr Stephen Mwale on 25 January 2016
07 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
07 Jan 2016 CH01 Director's details changed for Mr Stephen Mwale on 7 January 2016
11 May 2015 AD01 Registered office address changed from 1st Floor Raydean House 15 Western Parade Great North Road Barnet EN5 1AH to 1st Floor Raydean House 15 Western Parade Great North Road Barnet EN5 1AD on 11 May 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3
25 Nov 2014 AD01 Registered office address changed from 1St Floor Raydean House 15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH England to 1St Floor Raydean House 15 Western Parade Great North Road Barnet EN5 1AH on 25 November 2014
21 Nov 2014 AD01 Registered office address changed from Moran House 449-451 High Road London NW10 2JJ to 1St Floor Raydean House 15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 21 November 2014
19 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 3
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AA Total exemption small company accounts made up to 31 March 2012
10 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 May 2013 AD01 Registered office address changed from Moran House Suite 5, 2Nd Floor 449-451 High Road London NW10 2JJ England on 10 May 2013
19 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jul 2011 CH01 Director's details changed for Mr Stephen Mwale on 1 April 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders