JOHN SIMPSON & PARTNERS (PATERNOSTER) LTD.

Company Documents

DateDescription
25/03/1425 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1328 November 2013 APPLICATION FOR STRIKING-OFF

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/11/1219 November 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/11/1124 November 2011 Annual return made up to 6 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/11/1026 November 2010 Annual return made up to 6 September 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/10/0928 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/11/083 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/12/0711 December 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/01/0721 January 2007 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/03/0615 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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07/11/057 November 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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02/04/042 April 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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04/02/044 February 2004 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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06/01/036 January 2003 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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28/10/0128 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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12/12/0012 December 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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24/11/9924 November 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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18/05/9918 May 1999 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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08/04/988 April 1998 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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22/11/9622 November 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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05/06/965 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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12/04/9612 April 1996 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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06/06/956 June 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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23/11/9423 November 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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23/11/9423 November 1994

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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25/11/9325 November 1993 RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS

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25/11/9325 November 1993

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04/06/934 June 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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27/11/9227 November 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS

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27/11/9227 November 1992

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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11/03/9211 March 1992 DIRECTOR'S PARTICULARS CHANGED

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11/03/9211 March 1992 RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS

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11/03/9211 March 1992

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11/03/9211 March 1992

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11/03/9211 March 1992

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11/03/9211 March 1992 SECRETARY'S PARTICULARS CHANGED

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11/03/9211 March 1992 REGISTERED OFFICE CHANGED ON 11/03/92 FROM: G OFFICE CHANGED 11/03/92 39 GREAT RUSSELL STREET LONDON WC1B 3PH

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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16/06/9116 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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11/04/9011 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9011 April 1990 REGISTERED OFFICE CHANGED ON 11/04/90 FROM: G OFFICE CHANGED 11/04/90 MASONS 1 BOLT COURT FLEET STREET LONDON , EC4A 3DQ

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02/01/902 January 1990 COMPANY NAME CHANGED COREROLE LIMITED CERTIFICATE ISSUED ON 29/12/89

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20/12/8920 December 1989 REGISTERED OFFICE CHANGED ON 20/12/89 FROM: G OFFICE CHANGED 20/12/89 2 BACHES STREET LONDON N1 6UB

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20/12/8920 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8911 December 1989 ALTER MEM AND ARTS 04/12/89

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11/12/8911 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/896 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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