PAUL SIMON (LONDON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1831 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/06/1624 June 2016 | INSOLVENCY:HARD COPY OF DEFERRAL ORDER |
| 06/06/166 June 2016 | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 31/03/2018 |
| 07/10/157 October 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/09/1510 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2015 |
| 08/07/158 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2015 |
| 08/04/158 April 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/11/145 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2014 |
| 04/07/144 July 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/06/1417 June 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 30/05/1430 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/05/1416 May 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 09/04/149 April 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 02/06/13 |
| 16/05/1316 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 06/06/12 |
| 24/05/1224 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/05/1117 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 13/05/1013 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S PARTICULARS PAUL LUDWIN |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/06/078 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 12/05/0512 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/05/02 |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | S80A AUTH TO ALLOT SEC 28/09/94 |
| 03/10/943 October 1994 | S80A AUTH TO ALLOT SEC 28/09/94 S252 DISP LAYING ACC 28/09/94 S366A DISP HOLDING AGM 28/09/94 S386 DIS APP AUDS 28/09/94 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | � NC 100000/250000 12/08/93 AUTH ALLOT OF SECURITY 12/08/93 |
| 01/09/931 September 1993 | NC INC ALREADY ADJUSTED 12/08/93 |
| 08/07/938 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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