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SIMPSONS RESTAURANTS LIMITED

Company number 07450111

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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)
13 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 100	View PDF Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 4 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 May 2011	AD01	Registered office address changed from 5 Somerset Gardens London N6 5EQ on 26 May 2011	View PDF Registered office address changed from 5 Somerset Gardens London N6 5EQ on 26 May 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 June 2011	View PDF Current accounting period shortened from 30 November 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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