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SIMPLYSIP LIMITED

Company number 08854835

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	TM01	Termination of appointment of Lee Andrew Sinclair as a director on 3 October 2016	View PDF Termination of appointment of Lee Andrew Sinclair as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	TM01	Termination of appointment of Nigel Henshaw as a director on 18 April 2016	View PDF Termination of appointment of Nigel Henshaw as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2016	CERTNM	Company name changed fortune auto uk LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	View PDF Company name changed fortune auto uk LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AP01	Appointment of Mr Colin Winston Abbott as a director on 19 January 2016	View PDF Appointment of Mr Colin Winston Abbott as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr Lee Andrew Sinclair as a director on 19 January 2016	View PDF Appointment of Mr Lee Andrew Sinclair as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AP01	Appointment of Mr Nigel Henshaw as a director on 20 November 2015	View PDF Appointment of Mr Nigel Henshaw as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	TM01	Termination of appointment of Thomas James Ingram as a director on 23 November 2015	View PDF Termination of appointment of Thomas James Ingram as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	TM01	Termination of appointment of Curtis William Woodman as a director on 23 November 2015	View PDF Termination of appointment of Curtis William Woodman as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	CERTNM	Company name changed great machines LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	View PDF Company name changed great machines LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AP01	Appointment of Mr Curtis William Woodman as a director on 10 February 2015	View PDF Appointment of Mr Curtis William Woodman as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SIMPLYSIP LIMITED

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