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SIMON CARSON LIMITED

Company number 10528115

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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 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2023	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 - 18 pages (18 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 24 January 2022	View PDF Liquidators' statement of receipts and payments to 24 January 2022 - link opens in a new window - 20 pages (20 pages)
01 Feb 2021	AD01	Registered office address changed from C/O Linda Collins Summet House 170 Finchley Road London NW3 6BP England to 1 Kings Avenue London N21 3NA on 1 February 2021	View PDF Registered office address changed from C/O Linda Collins Summet House 170 Finchley Road London NW3 6BP England to 1 Kings Avenue London N21 3NA on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25 - link opens in a new window - 1 page (1 page)
01 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	PSC04	Change of details for Mr Simon Louis Carson as a person with significant control on 15 December 2016	View PDF Change of details for Mr Simon Louis Carson as a person with significant control on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AD01	Registered office address changed from 51 Great Portland Street London W1W 7LF United Kingdom to C/O Linda Collins Summet House 170 Finchley Road London NW3 6BP on 17 January 2017	View PDF Registered office address changed from 51 Great Portland Street London W1W 7LF United Kingdom to C/O Linda Collins Summet House 170 Finchley Road London NW3 6BP on 17 January 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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