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Company number 09966767

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
06 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from Hillside House High Street Stebbing Essex CM6 3SQ United Kingdom to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 1 March 2024	View PDF Registered office address changed from Hillside House High Street Stebbing Essex CM6 3SQ United Kingdom to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-16 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Micro company accounts made up to 15 February 2024	View PDF Micro company accounts made up to 15 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2024	AA01	Previous accounting period extended from 31 January 2024 to 15 February 2024	View PDF Previous accounting period extended from 31 January 2024 to 15 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 20 June 2022	View PDF Second filing of Confirmation Statement dated 20 June 2022 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	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)
21 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023.	View PDF Confirmation statement made on 20 June 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/02/2023. - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	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)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class of share 09/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class of share 09/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	PSC04	Change of details for Ms Elaine Rowe as a person with significant control on 9 February 2022	View PDF Change of details for Ms Elaine Rowe as a person with significant control on 9 February 2022 - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AP01	Appointment of Robert Charles Irvine as a director on 24 March 2021	View PDF Appointment of Robert Charles Irvine as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)

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