SIMON GORDON ADVISORY LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 Cessation of Roma Stephanie Gordon as a person with significant control on 2025-04-05

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24/06/2524 June 2025 Cessation of Simon Gordon as a person with significant control on 2025-04-05

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24/06/2524 June 2025 Termination of appointment of Simon Gordon as a secretary on 2025-04-05

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24/06/2524 June 2025 Termination of appointment of Simon Gordon as a director on 2025-04-05

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26/04/2526 April 2025 Declaration of solvency

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26/04/2526 April 2025 Appointment of a voluntary liquidator

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26/04/2526 April 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Second Floor, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 2025-04-26

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26/04/2526 April 2025 Resolutions

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03/04/253 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Micro company accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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23/11/2323 November 2023 Confirmation statement made on 2023-11-21 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-12-31

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14/04/2314 April 2023 Change of details for Simon Gordon as a person with significant control on 2023-04-14

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25/11/2225 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Change of details for Simon Gordon as a person with significant control on 2021-02-03

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23/11/2123 November 2021 Notification of Roma Stephanie Gordon as a person with significant control on 2021-02-03

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21/11/2121 November 2021 Confirmation statement made on 2021-11-21 with updates

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15/02/2115 February 2021 03/02/21 STATEMENT OF CAPITAL GBP 100

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15/02/2115 February 2021 CESSATION OF ROMA STEPHANIE GORDON AS A PSC

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12/02/2112 February 2021 APPOINTMENT TERMINATED, DIRECTOR ROMA GORDON

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12/02/2112 February 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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15/01/2115 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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