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SIMON FOSTER SOURCING LTD.

Company number 07506473

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2017 4.68 Liquidators' statement of receipts and payments to 27 January 2017
05 Feb 2016 600 Appointment of a voluntary liquidator
05 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
05 Feb 2016 4.20 Statement of affairs with form 4.19
18 Jan 2016 AD01 Registered office address changed from 7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG England to 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on 18 January 2016
18 Nov 2015 AD01 Registered office address changed from The Giraffe House Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS to 7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG on 18 November 2015
26 Aug 2015 TM01 Termination of appointment of Andrew Richard Samuel as a director on 25 July 2015
04 Jun 2015 TM01 Termination of appointment of Rahul Kumar Mukerji as a director on 30 April 2015
06 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 950,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 950,000
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Aug 2013 MR01 Registration of charge 075064730003
02 Aug 2013 MR01 Registration of charge 075064730002
25 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 950,000
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 575,000
04 Sep 2012 TM01 Termination of appointment of Cameron Varley as a director
11 Apr 2012 AA01 Change of accounting reference date