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SIMPLE BETTER LTD

Company number 09247153

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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 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
  • GBP 1,010
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
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1,010
13 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,010
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-27
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted