- Company Overview for SIMPLICITY (SURBITON) LTD (07750212)
- Filing history for SIMPLICITY (SURBITON) LTD (07750212)
- People for SIMPLICITY (SURBITON) LTD (07750212)
- Insolvency for SIMPLICITY (SURBITON) LTD (07750212)
- More for SIMPLICITY (SURBITON) LTD (07750212)
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) |
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21 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Apr 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Jan 2019 | LIQ02 | Statement of affairs | |
09 Jan 2019 | AD01 | Registered office address changed from 34 Victoria Road Surbiton Surrey KT6 4JL United Kingdom to Suites 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 9 January 2019 | |
03 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2019 | RESOLUTIONS |
Resolutions
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22 Aug 2018 | AA | Micro company accounts made up to 31 August 2017 | |
18 Jul 2018 | AD01 | Registered office address changed from 45 Surbiton Road Kingston upon Thames KT1 2HG England to 34 Victoria Road Surbiton Surrey KT6 4JL on 18 July 2018 | |
22 May 2018 | AA01 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 | |
24 Apr 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
24 Apr 2018 | PSC01 | Notification of Tajinder Kaur as a person with significant control on 14 March 2018 | |
14 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
16 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
14 Mar 2017 | AD01 | Registered office address changed from 34 Victoria Road Surbiton Surrey KT6 4JL to 45 Surbiton Road Kingston upon Thames KT1 2HG on 14 March 2017 | |
14 Mar 2017 | AP01 | Appointment of Mrs Tajinder Kaur as a director on 1 March 2017 | |
14 Mar 2017 | TM01 | Termination of appointment of Semina Masood Shah as a director on 1 March 2017 | |
26 Jul 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
27 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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22 Jul 2015 | AP01 | Appointment of Semina Masood Shah as a director on 8 July 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Sandip Patel as a director on 1 July 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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08 Jul 2015 | TM01 | Termination of appointment of Semina Masood Shah as a director on 1 July 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Semina Masood Shah as a director on 1 July 2015 | |
06 Jul 2015 | AP01 | Appointment of Semina Masood Shah as a director on 1 July 2014 |