SIMPLEX BUILDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Resolutions |
| 16/01/2516 January 2025 | Statement of affairs |
| 16/01/2516 January 2025 | Appointment of a voluntary liquidator |
| 15/01/2515 January 2025 | Registered office address changed from 31 Runbury Circle London NW9 8RX to Saxon House Saxon Way Cheltenham GL52 6QX on 2025-01-15 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 20/07/2320 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 25/02/2325 February 2023 | Compulsory strike-off action has been suspended |
| 25/02/2325 February 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/12/2110 December 2021 | Director's details changed for Mr Sorin Cristian Dumitrescu on 2021-11-01 |
| 10/12/2110 December 2021 | Change of details for Mr Sorin Cristian Dumitrescu as a person with significant control on 2021-11-01 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/07/2131 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/08/191 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 29/07/1729 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/11/152 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 9 CLIFTON ROAD HARROW HA3 9NX ENGLAND |
| 07/11/147 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SORIN CRISTIAN DUMITRESCU / 01/06/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/10/1311 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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