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SIMIAN PUBLISHING LTD

Company number 08704795

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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)
07 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2019	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 - 20 pages (20 pages)
11 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 30 April 2018	View PDF Liquidators' statement of receipts and payments to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
10 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 30 April 2017	View PDF Liquidators' statement of receipts and payments to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 30 April 2016	View PDF Liquidators' statement of receipts and payments to 30 April 2016 - link opens in a new window - 10 pages (10 pages)
16 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
15 May 2015	AD01	Registered office address changed from Clarendon House Shenley Road Borehamwood Herts WD6 1AG to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 15 May 2015	View PDF Registered office address changed from Clarendon House Shenley Road Borehamwood Herts WD6 1AG to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-01 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	MR01	Registration of charge 087047950001, created on 22 September 2014	View PDF Registration of charge 087047950001, created on 22 September 2014 - link opens in a new window - 18 pages (18 pages)
02 Jun 2014	TM01	Termination of appointment of Jason Calder-Mclaren as a director	View PDF Termination of appointment of Jason Calder-Mclaren as a director - link opens in a new window - 1 page (1 page)
01 May 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Apr 2014	AP01	Appointment of Mr Simon Gordon as a director	View PDF Appointment of Mr Simon Gordon as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2014	AP01	Appointment of Mr Simon Warr as a director	View PDF Appointment of Mr Simon Warr as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AP01	Appointment of Mr Richard Emil Clayton as a director	View PDF Appointment of Mr Richard Emil Clayton as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AP03	Appointment of Simon Gordon as a secretary	View PDF Appointment of Simon Gordon as a secretary - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 October 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SIMIAN PUBLISHING LTD

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