CHEZ SIMON LIMITED

Company number 06032356 ·

Dissolved

76 filings

Date Filing
24 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
24 May 2022 First Gazette notice for voluntary strike-off View document
14 May 2022 Application to strike the company off the register · 1 page View document
12 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
22 Dec 2021 Termination of appointment of Anne Maunder as a director on 2021-12-20 · 1 page View document
17 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES View document
7 Oct 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT View document
12 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
16 Nov 2016 DIRECTOR APPOINTED MRS ANNE MAUNDER View document
16 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC MARX View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARK MAUNDER View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
27 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ERIC MICHAEL MARX / 06/05/2015 View document
27 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK DONALD MAUNDER / 06/05/2015 View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Jun 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Feb 2015 COMPANY NAME CHANGED VILLA ST SIMON LIMITED CERTIFICATE ISSUED ON 17/02/15 View document
13 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
13 Dec 2013 DIRECTOR APPOINTED MR. ERIC MICHAEL MARX View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Oct 2012 31/03/12 STATEMENT OF CAPITAL EUR 890007 View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE KELLEN View document
20 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ANNE MAUNDER View document
7 Mar 2012 DIRECTOR APPOINTED MR MARK DONAVAN MAUNDER View document
16 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PHILLIP KELLEN / 01/01/2011 View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANK DONALD MAUNDER / 01/01/2011 View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANK DONALD MAUNDER / 16/12/2010 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PHILLIP KELLEN / 16/12/2010 View document
11 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MAUNDER / 16/12/2010 View document
21 Dec 2010 21/12/10 STATEMENT OF CAPITAL EUR 432864 View document
16 Dec 2010 30/11/10 STATEMENT OF CAPITAL GBP 757095 View document
16 Dec 2010 RETURN OF PURCHASE OF OWN SHARES View document
16 Dec 2010 30/11/10 STATEMENT OF CAPITAL EUR 757095 View document
16 Dec 2010 30/11/10 STATEMENT OF CAPITAL GBP 757095 View document
16 Dec 2010 30/11/10 STATEMENT OF CAPITAL GBP 757095 View document
16 Dec 2010 30/11/10 STATEMENT OF CAPITAL GBP 757095 View document
7 Dec 2010 18/11/10 STATEMENT OF CAPITAL GBP 2 18/11/10 STATEMENT OF CAPITAL EUR 432864 View document
19 Nov 2010 SECRETARY APPOINTED MRS ANNE MAUNDER View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS View document
23 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY ANNE MAUNDER View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Dec 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
28 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 DIRECTOR RESIGNED View document
10 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
27 Feb 2007 S366A DISP HOLDING AGM 19/12/06 View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document