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SIMPLE AND OPEN LIMITED

Company number 08705028

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 AA01 Current accounting period shortened from 28 September 2018 to 27 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
02 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with updates
30 Oct 2017 SH02 Consolidation of shares on 8 February 2016
05 Oct 2017 AA Accounts for a small company made up to 30 September 2016
29 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
29 Jun 2017 AA01 Current accounting period shortened from 30 September 2017 to 29 September 2017
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
11 Feb 2016 TM01 Termination of appointment of Rupert Alexander Melsom as a director on 9 February 2016
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 69,200
30 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 69,200
08 Sep 2014 AP01 Appointment of Ms Natalie Jayne Atkinson as a director on 8 September 2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 80,000
14 Jul 2014 AD01 Registered office address changed from 19 Rowley Green Road Barnet Hertfordshire EN5 3HH England to The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 14 July 2014
03 May 2014 AP01 Appointment of Mr Nicholas Baker as a director