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SIMPLY BETTER BUSINESS LIMITED

Company number 09473596

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
14 Feb 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 14 February 2017
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
31 Mar 2016 TM01 Termination of appointment of Paul James Manley as a director on 1 December 2015
31 Mar 2016 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 24 July 2015
26 Aug 2015 CERTNM Company name changed staffplan financial services LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
09 Jul 2015 AP01 Appointment of Mr Paul James Manley as a director on 8 July 2015
09 Jun 2015 TM01 Termination of appointment of David William Philpott as a director on 8 June 2015
01 May 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 2
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 1
21 Apr 2015 AP01 Appointment of David O'connor as a director on 5 March 2015
21 Apr 2015 CH01 Director's details changed for Mr David William Philpott on 5 March 2015
20 Apr 2015 TM01 Termination of appointment of Paul James Manley as a director on 5 March 2015
20 Apr 2015 AP01 Appointment of Mr David William Philpott as a director on 5 March 2015
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted