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SIMPLY TRADITIONAL LIMITED

Company number 09627209

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2020 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 March 2020
02 Mar 2020 600 Appointment of a voluntary liquidator
02 Mar 2020 LIQ02 Statement of affairs
02 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-19
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
12 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-11
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
29 Jul 2016 AD01 Registered office address changed from 140 Hermon Hill London E18 1QH United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 29 July 2016
08 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted