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SIMPSON JONES HOLDING COMPANY LIMITED

Company number 08275950

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
19 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
07 Apr 2013 AD01 Registered office address changed from Wilmot House St. James Court, Friar Gate Derby DE1 1BT United Kingdom on 7 April 2013
02 Jan 2013 CERTNM Company name changed wh 101 LIMITED\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2012-11-12
04 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-12
04 Dec 2012 CONNOT Change of name notice
31 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted