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MR SIMMS OLDE SWEET SHOPPE (M.E) LIMITED

Company number 07430159

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 20
25 Jan 2013 AA Accounts made up to 30 November 2012
25 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
06 Jul 2012 AA Accounts made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 20
26 Sep 2011 AP01 Appointment of William Longman as a director on 19 September 2011
26 Sep 2011 AP01 Appointment of John Costello as a director on 19 September 2011
26 Sep 2011 AD01 Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 26 September 2011
26 Sep 2011 TM02 Termination of appointment of Hallp Hajco Secretaries Limited as a secretary on 19 September 2011
26 Sep 2011 TM01 Termination of appointment of Hajco Directors Limited as a director on 19 September 2011
26 Sep 2011 TM01 Termination of appointment of Mohammed Akram as a director on 19 September 2011
21 Sep 2011 CERTNM Company name changed hallp hajco 025 LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
21 Sep 2011 CONNOT Change of name notice
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)