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SIMMONDS & SMITH LIMITED

Company number 08032635

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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)
25 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Jun 2019	AD01	Registered office address changed from 30 New Road New Road Brighton BN1 1BN England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 25 June 2019	View PDF Registered office address changed from 30 New Road New Road Brighton BN1 1BN England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-04 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CH01	Director's details changed for Nicholas Simmonds on 31 May 2019	View PDF Director's details changed for Nicholas Simmonds on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2019	AD01	Registered office address changed from 2 Ashford Road Brighton BN1 6LJ to 30 New Road New Road Brighton BN1 1BN on 21 January 2019	View PDF Registered office address changed from 2 Ashford Road Brighton BN1 6LJ to 30 New Road New Road Brighton BN1 1BN on 21 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 July 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
22 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 2	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 2	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AD01	Registered office address changed from 85 Ditchling Road Brighton BN1 4SD to 2 Ashford Road Brighton BN1 6LJ on 22 October 2014	View PDF Registered office address changed from 85 Ditchling Road Brighton BN1 4SD to 2 Ashford Road Brighton BN1 6LJ on 22 October 2014 - link opens in a new window - 1 page (1 page)
05 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 2	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AD01	Registered office address changed from 26 Hove Park Way Hove East Sussex BN3 6PT England on 29 August 2013	View PDF Registered office address changed from 26 Hove Park Way Hove East Sussex BN3 6PT England on 29 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	CH01	Director's details changed for Craig Dwyer Smith on 28 August 2013	View PDF Director's details changed for Craig Dwyer Smith on 28 August 2013 - link opens in a new window - 2 pages (2 pages)

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