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SIMONIQUE JAMES LTD

Company number 10955020

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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)
27 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
17 Dec 2018 AD01 Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 17 December 2018
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 LIQ02 Statement of affairs
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
29 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
26 Sep 2018 AP01 Appointment of Mr Ramion Reynolds as a director on 24 September 2018
17 Apr 2018 CH01 Director's details changed for Miss Simonique James on 16 April 2018
16 Apr 2018 CH01 Director's details changed for Miss Simonique James on 16 April 2018
03 Apr 2018 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 3 April 2018
20 Sep 2017 TM01 Termination of appointment of Peter Martin Hayward as a director on 20 September 2017
11 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-11
  • GBP 1