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SIMPLY FLOORS AND WALLS (ESSEX) LIMITED

Company number 08854971

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Feb 2019 AD01 Registered office address changed from Park Hall Braintree Road Great Bardfield Braintree Essex CM7 4QF England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 28 February 2019
27 Feb 2019 LIQ02 Statement of affairs
27 Feb 2019 600 Appointment of a voluntary liquidator
27 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-08
06 Feb 2019 AD01 Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England to Park Hall Braintree Road Great Bardfield Braintree Essex CM7 4QF on 6 February 2019
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 May 2017 AD01 Registered office address changed from Suite 3, Unit 8 Regina Road Chelmsford CM1 1PE England to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 20 May 2017
07 Apr 2017 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Suite 3, Unit 8 Regina Road Chelmsford CM1 1PE on 7 April 2017
27 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 TM01 Termination of appointment of Lorraine Thompson as a director on 30 March 2015
09 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
01 Apr 2014 CH01 Director's details changed for Mr Jamie Michael Brown on 31 March 2014
01 Apr 2014 CH01 Director's details changed for Mrs Janet Deborah Brown on 31 March 2014
31 Jan 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)