SIMBER LIMITED

Company number 07586090

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200	(6 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
02 Sep 2015	TM01	Termination of appointment of John Henry Nathaniel Mounsey as a director on 27 May 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr John Thomas Mounsey as a director on 27 May 2015	(3 pages)
11 Aug 2015	CERTNM	Company name changed black and white smoke LIMITED\certificate issued on 11/08/15 RES15 ‐ Change company name resolution on 2015-07-29	(2 pages)
11 Aug 2015	CONNOT	Change of name notice	(2 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 200	(6 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
12 Nov 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 May 2014	(1 page)
12 Sep 2014	CH01	Director's details changed for John Henry Nathaniel Mounsey on 11 September 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 200	(6 pages)
17 Feb 2014	CH01	Director's details changed for John Henry Nathaniel Mounsey on 17 February 2014	(2 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
29 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
09 May 2013	CH01	Director's details changed for John Henry Nathaniel Mounsey on 8 May 2013	(2 pages)
02 May 2013	CH01	Director's details changed for John Henry Nathaniel Mounsey on 2 May 2013	(2 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Jun 2012	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012	(2 pages)
13 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 13 June 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 200	(4 pages)