SIMON ROE LIMITED

Company Documents

DateDescription
04/09/184 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/1819 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/188 June 2018 APPLICATION FOR STRIKING-OFF

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
DIAMOND HOUSE, 149 FRIMLEY ROAD
CAMBERLEY
SURREY
GU15 2PS

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/02/1622 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ROE / 01/06/2012

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26/02/1326 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET SELINA ROE / 01/06/2012

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SELINA ROE / 01/06/2012

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25/02/1325 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/03/116 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ROE / 01/11/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SELINA ROE / 01/11/2009

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 SECRETARY RESIGNED

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07/03/027 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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