SIMON PROCTOR LTD

Company number 10705097

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2020	DS01	Application to strike the company off the register	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
26 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(4 pages) Download iXBRL
12 Nov 2019	CH01	Director's details changed for Mrs Tania Louise Proctor on 1 November 2019	(2 pages)
12 Nov 2019	CH01	Director's details changed for Mr Simon John Proctor on 1 November 2019	(2 pages)
12 Nov 2019	AD01	Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 12 November 2019	(1 page)
01 Nov 2019	CH01	Director's details changed for Mrs Tania Louise Proctor on 1 November 2019	(2 pages)
01 Nov 2019	CH01	Director's details changed for Mr Simon John Proctor on 1 November 2019	(2 pages)
01 Nov 2019	AD01	Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 1 November 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)
21 Dec 2018	AA	Micro company accounts made up to 30 June 2018	(4 pages) Download iXBRL
20 Sep 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
23 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(5 pages)
21 Jun 2018	PSC04	Change of details for Mrs Tania Louise Proctor as a person with significant control on 1 May 2017	(2 pages)
21 Jun 2018	PSC01	Notification of Simon John Proctor as a person with significant control on 1 May 2017	(2 pages)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
19 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 01/05/2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Simon John Proctor as a director on 1 May 2017	(2 pages)
24 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
03 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-03 GBP 100	(29 pages)