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J.A. SIMON & CO LTD

Company number 08530957

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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)
20 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
20 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 30 July 2023
13 Feb 2023 AD01 Registered office address changed from 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 13 February 2023
28 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 30 July 2022
31 Jan 2022 LIQ06 Resignation of a liquidator
09 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 30 July 2021
09 Sep 2020 AD01 Registered office address changed from 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 9 September 2020
02 Sep 2020 AD01 Registered office address changed from 14 Mill Lane West Derby Liverpool Merseyside L12 7JB to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2 September 2020
24 Aug 2020 600 Appointment of a voluntary liquidator
24 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-31
24 Aug 2020 LIQ02 Statement of affairs
08 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1