SIMMONDS & PARTNERS LIMITED

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DateDescription
05/03/195 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1818 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/185 December 2018 APPLICATION FOR STRIKING-OFF

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/04/1817 April 2018 SOLVENCY STATEMENT DATED 28/03/18

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17/04/1817 April 2018 STATEMENT BY DIRECTORS

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17/04/1817 April 2018 17/04/18 STATEMENT OF CAPITAL GBP 1

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17/04/1817 April 2018 REDUCE ISSUED CAPITAL 28/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS

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15/02/1615 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JORDAN MCGEEVER / 07/02/2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 SAIL ADDRESS CREATED

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 07/02/2015

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11/02/1511 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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11/02/1511 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/02/1511 February 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 07/02/2015

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 07/02/2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 15/12/2013

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03/12/133 December 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1311 June 2013 DIRECTOR APPOINTED MR DAVID COWANS

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11/06/1311 June 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE

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11/06/1311 June 2013 SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN

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11/06/1311 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/02/1318 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/02/1224 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON

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16/02/1116 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/03/1015 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 10/11/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 07/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 07/10/2009

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06/03/096 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 AUDITOR'S RESIGNATION

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27/10/0827 October 2008 DIRECTOR APPOINTED ALAN JAMES INGLIS

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE

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07/10/087 October 2008 DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON

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03/10/083 October 2008 SECRETARY APPOINTED CHRISTINA HONG YE

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIS

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30/07/0830 July 2008 SECRETARY APPOINTED ROBIN SIMON JOHNSON

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY JULIET BELLIS

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30/07/0830 July 2008 DIRECTOR APPOINTED HUGH MCGEEVER

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06/03/086 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/02/0721 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 AUDITOR'S RESIGNATION

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19/09/0619 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/06/0616 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/09/0516 September 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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07/04/057 April 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 SECRETARY RESIGNED

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: HERCULES HOUSE 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ

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23/12/0423 December 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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03/12/043 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 SECRETARY RESIGNED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 NEW DIRECTOR APPOINTED

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25/01/0425 January 2004 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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18/05/0318 May 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 FACILITIES AGREEMENT 09/04/02

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0219 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0214 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0117 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/01/0111 January 2001 REGISTERED OFFICE CHANGED ON 11/01/01 FROM: BURROUGHS HOUSE AND ANNEX THE BURROUGHS HENDON LONDON NW4

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14/02/0014 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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19/11/9919 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/02/996 February 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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01/05/981 May 1998 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/06/98

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20/02/9820 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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16/02/9816 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 DIRECTOR RESIGNED

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26/06/9726 June 1997 DIRECTOR RESIGNED

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/9726 June 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT

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26/06/9726 June 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98

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26/06/9726 June 1997 ADOPT MEM AND ARTS 12/06/97

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26/06/9726 June 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/06/97

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30/05/9730 May 1997 COMPANY NAME CHANGED IBIS (349) LIMITED CERTIFICATE ISSUED ON 02/06/97

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07/02/977 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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