- Company Overview for SIMPLE BETTER LTD (09247153)
- Filing history for SIMPLE BETTER LTD (09247153)
- People for SIMPLE BETTER LTD (09247153)
- Charges for SIMPLE BETTER LTD (09247153)
- More for SIMPLE BETTER LTD (09247153)
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) |
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20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Dec 2017 | AA | Accounts for a dormant company made up to 30 October 2016 | |
14 Dec 2017 | DS01 | Application to strike the company off the register | |
13 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
19 Aug 2017 | CS01 | Confirmation statement made on 19 August 2017 with updates | |
19 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 30 October 2015 | |
01 Jul 2016 | AA01 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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06 Jun 2016 | CH01 | Director's details changed for Mr Josef Wasinski on 6 June 2016 | |
06 Jun 2016 | CH01 | Director's details changed for Mr Josef Wasinski on 6 June 2016 | |
17 Dec 2015 | MR01 | Registration of charge 092471530001, created on 14 December 2015 | |
17 Nov 2015 | RESOLUTIONS |
Resolutions
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14 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 26 March 2015
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13 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
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13 Oct 2015 | AD01 | Registered office address changed from 259 Waldegrave Road Twickenham Middlesex TW1 4SY United Kingdom to 12 Newlands Avenue Thames Ditton Surrey KT7 0HF on 13 October 2015 | |
12 Oct 2015 | CH01 | Director's details changed for Mr Josef Wasinski on 12 October 2015 | |
12 Oct 2015 | AD01 | Registered office address changed from 259 259 Waldegrave Road Twickenham Middlesex TW1 4SY United Kingdom to 259 Waldegrave Road Twickenham Middlesex TW1 4SY on 12 October 2015 | |
27 Oct 2014 | CERTNM |
Company name changed ampl LTD\certificate issued on 27/10/14
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02 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-02
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