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SIMBUR SECURITY LTD

Company number 08471547

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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 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29 - link opens in a new window - 1 page (1 page)
18 Feb 2016	4.20	Statement of affairs
11 Feb 2016	AD01	Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA to C/O Philmore & Co Ltd Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG on 11 February 2016	View PDF Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA to C/O Philmore & Co Ltd Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG on 11 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	TM01	Termination of appointment of Ali Khadiri as a director on 1 October 2015	View PDF Termination of appointment of Ali Khadiri as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 200	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 200 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	CH01	Director's details changed for Mr Ali Khadiri on 5 December 2014	View PDF Director's details changed for Mr Ali Khadiri on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 - link opens in a new window - 17 pages (17 pages)
04 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/09/2013. ANNOTATION Clarification Date of allotment is 01/09/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/09/2013. ANNOTATION Clarification Date of allotment is 01/09/2013. - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of the SH08 registered on 21/10/2013 ANNOTATION Clarification This document is a second filing of the SH08 registered on 21/10/2013	View PDF Change of share class name or designation ANNOTATION Clarification This document is a second filing of the SH08 registered on 21/10/2013 ANNOTATION Clarification This document is a second filing of the SH08 registered on 21/10/2013 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	TM01	Termination of appointment of John Ivor Davies as a director on 13 July 2014	View PDF Termination of appointment of John Ivor Davies as a director on 13 July 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 102 Statement of capital on 2014-08-22 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2014	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 102 Statement of capital on 2014-08-22 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	CH01	Director's details changed for Mr Simon Burch on 3 April 2013	View PDF Director's details changed for Mr Simon Burch on 3 April 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	CH01	Director's details changed for Mr John Ivor Davis on 28 October 2013	View PDF Director's details changed for Mr John Ivor Davis on 28 October 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	CH01	Director's details changed for Mr Ali Khadiri on 24 October 2013	View PDF Director's details changed for Mr Ali Khadiri on 24 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	TM02	Termination of appointment of Georgina Quinn-Burch as a secretary	View PDF Termination of appointment of Georgina Quinn-Burch as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2013	AP01	Appointment of Mr John Ivor Davis as a director	View PDF Appointment of Mr John Ivor Davis as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AP01	Appointment of Mr Ali Khadiri as a director	View PDF Appointment of Mr Ali Khadiri as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 04/08/2014.	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 04/08/2014. - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH08 was registered on 17/07/2014	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH08 was registered on 17/07/2014 - link opens in a new window - 3 pages (3 pages)

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