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SIMPLEWEB BLOCK LTD

Company number 11139565

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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)
07 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Aug 2019 AD01 Registered office address changed from [Here] Bath Road Bristol BS4 3AP England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 7 August 2019
06 Aug 2019 LIQ02 Statement of affairs
06 Aug 2019 600 Appointment of a voluntary liquidator
06 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-18
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 October 2018
27 Nov 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 October 2018
29 May 2018 AD01 Registered office address changed from Ferodo House Willway Street Bristol BS3 4BG England to [Here] Bath Road Bristol BS4 3AP on 29 May 2018
26 Apr 2018 AD01 Registered office address changed from 6 Berkeley Square Bristol BS8 1HG England to Ferodo House Willway Street Bristol BS3 4BG on 26 April 2018
15 Feb 2018 SH02 Sub-division of shares on 24 January 2018
14 Feb 2018 AD01 Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to 6 Berkeley Square Bristol BS8 1HG on 14 February 2018
09 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-09
  • GBP 100