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SIMPSON HOUSE 3 LTD

Company number 08579416

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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)
04 Nov 2024 AC92 Restoration by order of the court
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2022 TM01 Termination of appointment of Christopher Christou as a director on 8 September 2022
23 Jun 2022 PSC05 Change of details for Simpson House 2 Limited as a person with significant control on 17 August 2021
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
22 Jun 2022 CH01 Director's details changed for Mr Christopher Christou on 17 August 2021
22 Jun 2022 CH01 Director's details changed for Mr Lambros Hadjiioannou on 17 August 2021
12 Apr 2022 MR04 Satisfaction of charge 085794160002 in full
26 Jan 2022 AA Accounts for a small company made up to 30 April 2021
13 Sep 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 13 September 2021
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
29 Jan 2021 AA Accounts for a small company made up to 30 April 2020
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
03 Feb 2020 AA Accounts for a small company made up to 30 April 2019
22 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
08 Feb 2018 AA Accounts for a small company made up to 30 April 2017
24 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
24 Jul 2017 PSC02 Notification of Simpson House 2 Limited as a person with significant control on 6 April 2016
07 Jul 2017 MR01 Registration of charge 085794160002, created on 7 July 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
28 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100