SIMSONS LONDON LIMITED

Company number 10959650

Date	Type	Description	View / Download
17 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
13 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-27	(1 page)
10 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 Jun 2022	LIQ02	Statement of affairs	(7 pages)
10 Jun 2022	AD01	Registered office address changed from Manhattan Business Park Manhattan House West Gate London W5 1UP England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 10 June 2022	(2 pages)
30 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	(6 pages) Download iXBRL
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	(1 page)
13 Aug 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages) Download iXBRL
12 Jul 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(4 pages)
12 Jul 2020	TM01	Termination of appointment of Jayabalan Murali Manohar as a director on 30 June 2020	(1 page)
12 Jul 2020	TM02	Termination of appointment of Balasubramanian Seetharaman as a secretary on 30 June 2020	(1 page)
12 Jul 2020	PSC07	Cessation of Jayabalan Murali Manohar as a person with significant control on 12 December 2019	(1 page)
13 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
24 Sep 2018	AD01	Registered office address changed from 27 Crossway London W13 0AX England to Manhattan Business Park Manhattan House West Gate London W5 1UP on 24 September 2018	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20	(3 pages)
01 Jun 2018	AD01	Registered office address changed from 69 Wigmore Street London W1U 1PZ England to 27 Crossway London W13 0AX on 1 June 2018	(1 page)
14 May 2018	PSC01	Notification of Aslam Umer Sawant as a person with significant control on 1 May 2018	(2 pages)
14 May 2018	PSC04	Change of details for Mr Jayabalan Murali Manohar as a person with significant control on 1 May 2018	(2 pages)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09	(3 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)