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SIMACK AND CO LIMITED

Company number 07725855

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2021 DS01 Application to strike the company off the register
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
10 Aug 2018 AD01 Registered office address changed from Eastburn House Green Lane Eastburn Keighley BD20 8UT England to 20 Kirkgate Sherburn in Elmet Leeds LS25 6BL on 10 August 2018
10 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
25 Jun 2018 CH01 Director's details changed for Mr Simon Neill Rossiter on 25 June 2018
25 Jun 2018 AD01 Registered office address changed from Fairlands Foxhill Drive Leeds LS16 5PG to Eastburn House Green Lane Eastburn Keighley BD20 8UT on 25 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
22 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
02 Aug 2011 NEWINC Incorporation