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SIMPLY MODULAR LIMITED

Company number 09914363

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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)
08 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 21 July 2020
09 Aug 2019 AD01 Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT United Kingdom to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 9 August 2019
08 Aug 2019 LIQ02 Statement of affairs
08 Aug 2019 600 Appointment of a voluntary liquidator
08 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-22
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
27 Mar 2019 AA Micro company accounts made up to 28 February 2019
08 Feb 2019 TM01 Termination of appointment of Joseph Allan Foster as a director on 31 October 2018
02 May 2018 AA Micro company accounts made up to 28 February 2018
16 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 28 February 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 600
07 Mar 2018 AP01 Appointment of Mr Andrew Nicholas Birchall as a director on 7 March 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
06 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-14
  • GBP 300