ADAM SIMMONDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2429 July 2024 | Final Gazette dissolved following liquidation |
| 29/04/2429 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/09/2314 September 2023 | Liquidators' statement of receipts and payments to 2023-07-19 |
| 20/09/2220 September 2022 | Liquidators' statement of receipts and payments to 2022-07-19 |
| 22/09/2122 September 2021 | Liquidators' statement of receipts and payments to 2021-07-19 |
| 21/07/2121 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-21 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/10/152 October 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/12/1413 December 2014 | DISS40 (DISS40(SOAD)) |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SIMMONDS / 12/12/2014 |
| 12/12/1412 December 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM P O BOX 148 4 HARRIER WAY WALTHAM ABBEY ESSEX EN9 3TP |
| 05/12/135 December 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/12/125 December 2012 | DISS40 (DISS40(SOAD)) |
| 04/12/124 December 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/113 November 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/10/102 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/10/0924 October 2009 | Annual return made up to 18 July 2009 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/11/0429 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: G OFFICE CHANGED 29/11/04 87 REGENTS PARK ROAD LONDON NW1 8UY |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: G OFFICE CHANGED 02/11/04 PO BOX 148 4 HARRIER WAY WALTHAM ABBEY ESSEX EN9 3TP |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: G OFFICE CHANGED 14/06/04 BROOMWOOD COTTAGE CAMBRIDGE ROAD QUENDON ESSEX CB11 3YN |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: G OFFICE CHANGED 24/05/04 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT |
| 05/08/035 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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