SIMPLY UTOPIA LIMITED

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Company Documents

DateDescription
16/03/2516 March 2025 Final Gazette dissolved following liquidation

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16/03/2516 March 2025 Final Gazette dissolved following liquidation

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16/12/2416 December 2024 Return of final meeting in a creditors' voluntary winding up

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21/06/2421 June 2024 Liquidators' statement of receipts and payments to 2024-05-17

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26/05/2326 May 2023 Registered office address changed from C/O Premier Epos Unit a, 24 Kelvin Road Wallasey CH44 7JW England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-05-26

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26/05/2326 May 2023 Appointment of a voluntary liquidator

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26/05/2326 May 2023 Statement of affairs

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Resolutions

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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16/02/2316 February 2023 Change of details for The Farm Factory Holdings Ltd as a person with significant control on 2023-01-18

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06/01/236 January 2023 Registered office address changed from 1 Pye Road Wirral CH60 0DB United Kingdom to C/O Premier Epos Unit a, 24 Kelvin Road Wallasey CH44 7JW on 2023-01-06

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28/04/2228 April 2022 Confirmation statement made on 2022-04-07 with updates

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04/03/224 March 2022 Termination of appointment of Peter Frederick Emptage as a director on 2022-03-04

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04/03/224 March 2022 Registered office address changed from 9 Blossac Court Northampton NN5 6EW United Kingdom to 1 Pye Road Wirral CH60 0DB on 2022-03-04

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04/03/224 March 2022 Appointment of Mr Kristoffer Philip Bark as a director on 2022-03-04

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04/03/224 March 2022 Notification of The Farm Factory Holdings Ltd as a person with significant control on 2022-03-04

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04/03/224 March 2022 Cessation of Peter Frederick Emptage as a person with significant control on 2022-03-04

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04/03/224 March 2022 Cessation of Michael Edward Thomas Emptage as a person with significant control on 2022-03-04

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04/03/224 March 2022 Cessation of Sean Anthony Goodman as a person with significant control on 2022-03-04

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04/03/224 March 2022 Termination of appointment of Michael Edward Thomas Emptage as a director on 2022-03-04

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20/12/2120 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD THOMAS EMPTAGE / 29/04/2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD THOMAS EMPTAGE / 29/04/2019

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MR SEAN ANTHONY GOODMAN / 29/04/2019

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08/04/198 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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