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SIMMONS DIRECT IN JV WITH HEM & RA CONSULTING LIMITED

Company number 11436153

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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 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 AA Accounts for a dormant company made up to 30 June 2021
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Jun 2021 CH03 Secretary's details changed for Mr Gary Kevin Davies Simmons on 17 June 2021
23 Jun 2021 AD01 Registered office address changed from The Old Rectory Main Street Ashby Parva Lutterworth Leicestershire LE17 5HS England to 1st Floor 2, Woodberry Grove, Finchley, London 1st Floor 2, Woodberry Grove, Finchley London N12 0DR on 23 June 2021
18 Nov 2020 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to The Old Rectory Main Street Ashby Parva Lutterworth Leicestershire LE17 5HS on 18 November 2020
06 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Dec 2019 CH01 Director's details changed for Mr Gary Kevin Simmons on 20 December 2019
18 Dec 2019 CH01 Director's details changed for Mr Gary Kevin Simmons on 17 December 2019
17 Dec 2019 CH03 Secretary's details changed for Mr Gary Kevin Davies Simmons on 17 December 2019
17 Dec 2019 PSC04 Change of details for Mr Gary Kevin Simmons as a person with significant control on 17 December 2019
05 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
27 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-27
  • GBP 100