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SIMPLYBRACES LTD

Company number 08464380

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2016 DS01 Application to strike the company off the register
28 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 300
02 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 300
13 Apr 2015 AD02 Register inspection address has been changed to The Laurels Chapel Lane Northmoor Witney Oxfordshire OX29 5SZ
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AD01 Registered office address changed from The Laurels Chapel Lane Northmoor Witney OX29 5SZ to 2a Thompsons Close Harpenden Hertfordshire AL5 4ES on 7 October 2014
04 Oct 2014 AP03 Appointment of Dr John Serrano- Davey as a secretary on 1 October 2014
04 Oct 2014 TM02 Termination of appointment of Helen Hutchings as a secretary on 1 October 2014
04 Oct 2014 TM01 Termination of appointment of Helen Anne Hutchings as a director on 1 October 2014
16 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 300
19 Mar 2014 TM01 Termination of appointment of Richard Tonks as a director
20 Jun 2013 CERTNM Company name changed smartbrace LTD\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
20 Jun 2013 CONNOT Change of name notice
27 Mar 2013 NEWINC Incorporation