MR SIMMS OLDE SWEET SHOPPES I.E LTD

Company number 07386862

Date	Type	Description	View / Download
01 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 33 South End Road Rainham Essex RM13 7XP to 111 High Street Billericay Essex CM12 9AJ on 2 June 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(3 pages)
09 Dec 2014	TM01	Termination of appointment of William Longman as a director on 30 June 2014	(1 page)
09 Dec 2014	AD01	Registered office address changed from Unit 3 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ United Kingdom to 33 South End Road Rainham Essex RM13 7XP on 9 December 2014	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
25 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(4 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
15 Nov 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
15 Nov 2012	AD01	Registered office address changed from Unit 5 Brunel Business Ct Eastern Way Bury St Edmunds Suffolk IP32 7AB United Kingdom on 15 November 2012	(1 page)
31 May 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Compensation payment 23/12/2011	(3 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 23/12/2011	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Terry Dunne as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Cherry Smith as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of John Costello as a director	(1 page)
18 Jan 2012	AP01	Appointment of Mr William Longman as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(3 pages)
25 Oct 2010	AP01	Appointment of Cherry Victoria Smith as a director	(3 pages)
21 Oct 2010	AP01	Appointment of John Costello as a director	(3 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 100	(3 pages)
29 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
24 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)