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SYMPLEWAY LTD

Company number 08236426

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2017 AD01 Registered office address changed from 26 Southwick Road Bournemouth Dorset BH6 5PT United Kingdom to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 16 October 2017
11 Oct 2017 LIQ02 Statement of affairs
11 Oct 2017 600 Appointment of a voluntary liquidator
11 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 210
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10
08 Mar 2016 AP01 Appointment of Mr Richard Ian Mccabe as a director on 1 March 2016
08 Mar 2016 AP01 Appointment of Mr Peter Cyril Keith Harding as a director on 1 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AD01 Registered office address changed from 1124 Christchurch Road Bournemouth Dorset BH7 6DT to 26 Southwick Road Bournemouth Dorset BH6 5PT on 15 December 2015
30 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Nov 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
16 Oct 2014 AD01 Registered office address changed from 26 Southwick Road Bournemouth Dorset BH6 5PT to 1124 Christchurch Road Bournemouth Dorset BH7 6DT on 16 October 2014
09 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 1
02 Oct 2012 NEWINC Incorporation