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SIMPLE TRAVELS LIMITED

Company number 08057057

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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)
06 Feb 2025 CS01 Confirmation statement made on 19 September 2024 with no updates
28 Oct 2024 LIQ02 Statement of affairs
28 Oct 2024 AD01 Registered office address changed from Suite 3G 3H 10 Tiller Road London E14 8PX England to C/O Small Business Rescue Ltd 56 Leman Street London E1 8EU on 28 October 2024
28 Oct 2024 600 Appointment of a voluntary liquidator
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-16
23 Nov 2023 AA Micro company accounts made up to 31 May 2023
06 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
15 Nov 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
12 Jul 2022 AA Micro company accounts made up to 31 May 2022
11 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
26 Jul 2021 AA Micro company accounts made up to 31 May 2021
06 Apr 2021 AD01 Registered office address changed from 3 Manser Road Rainham RM13 8NP England to Suite 3G 3H 10 Tiller Road London E14 8PX on 6 April 2021
17 Mar 2021 AD01 Registered office address changed from Unit E 370 Romford Road London E7 8BF United Kingdom to 3 Manser Road Rainham RM13 8NP on 17 March 2021
16 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 May 2020
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
07 Jun 2018 AD01 Registered office address changed from 227 High Street North London E6 1JG to Unit E 370 Romford Road London E7 8BF on 7 June 2018
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
09 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
25 Feb 2016 TM01 Termination of appointment of Muhammad Naufal Arshad Zamir as a director on 1 February 2016