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SIMPLE SSASS LIMITED

Company number 08375607

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Jul 2017 AD01 Registered office address changed from Suite Mics 4 Princes Street Mayfair London W1B 2LE England to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 13 July 2017
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
04 May 2017 CS01 Confirmation statement made on 25 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Sep 2015 AD01 Registered office address changed from 28 Old Brompton Road London SW7 3SS to Suite Mics 4 Princes Street Mayfair London W1B 2LE on 22 September 2015
05 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2014 AD01 Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ to 28 Old Brompton Road London SW7 3SS on 5 November 2014
26 Jun 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
26 Feb 2014 AD01 Registered office address changed from 28 Old Brompton Road London SW7 3SS England on 26 February 2014
21 Feb 2014 AD01 Registered office address changed from C/O Kingsley Maybrook Second Floor Lawford House 4 Albert Place London N3 1QA United Kingdom on 21 February 2014
04 Dec 2013 AP01 Appointment of Mr Carl Julian Hanson as a director
04 Dec 2013 TM01 Termination of appointment of Anjana Hirani as a director
26 Jun 2013 CERTNM Company name changed simple ssas's LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-01-25
  • NM01 ‐ Change of name by resolution
25 Jan 2013 NEWINC Incorporation