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SIMPLICITY ENERGY HOLDINGS LIMITED

Company number 10760350

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 PSC04 Change of details for Mr Roger John Stoney as a person with significant control on 24 October 2019
24 Oct 2019 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK2 9BA to Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 24 October 2019
24 Oct 2019 CH01 Director's details changed for Mr Roger John Stoney on 24 October 2019
24 Oct 2019 PSC04 Change of details for Mr Roger John Stoney as a person with significant control on 24 October 2019
24 Oct 2019 CH01 Director's details changed for Mr Roger John Stoney on 24 October 2019
24 Sep 2019 AD01 Registered office address changed from Cartwrights Accountants & Business Advisors Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to Exchange House 494 Midsummer Boulevard Milton Keynes MK2 9BA on 24 September 2019
21 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
28 Feb 2018 AD01 Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 28 February 2018
26 Feb 2018 CH01 Director's details changed for Mr Roger John Stoney on 26 February 2018
26 Feb 2018 AD01 Registered office address changed from 134 High Street Earl Shilton Leicester LE9 7LQ United Kingdom to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 26 February 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-14
26 Feb 2018 CONNOT Change of name notice
06 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-02
06 Feb 2018 CONNOT Change of name notice
09 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-09
  • GBP 27