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SIMON & PAUL LIMITED

Company number 09569123

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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)
06 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a Wing Wah 583 Fletchamstead Highway Coventry CV4 9EL on 17 June 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a Wing Wah 583 Fletchamstead Highway Coventry CV4 9EL on 17 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AP01	Appointment of Mrs Zunian Lin as a director on 31 May 2016	View PDF Appointment of Mrs Zunian Lin as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	TM01	Termination of appointment of Gang Han as a director on 31 May 2016	View PDF Termination of appointment of Gang Han as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	TM02	Termination of appointment of Meitong Yu as a secretary on 1 May 2015	View PDF Termination of appointment of Meitong Yu as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	CH01	Director's details changed for Mr Gan Han on 30 April 2015	View PDF Director's details changed for Mr Gan Han on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AP03	Appointment of Mr Meitong Yu as a secretary on 30 April 2015	View PDF Appointment of Mr Meitong Yu as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AP01	Appointment of Mr Gan Han as a director on 30 April 2015	View PDF Appointment of Mr Gan Han as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 30 April 2015	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-30 GBP 10 - link opens in a new window - 19 pages (19 pages)

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