PAUL SIMONS & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/10/2113 October 2021 | Satisfaction of charge 1 in full |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 15/07/2115 July 2021 | Application to strike the company off the register |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Appointment of Mr David Kerry Simpson as a secretary on 2021-06-15 |
| 16/06/2116 June 2021 | Termination of appointment of David Kerry Simpson as a secretary on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Ian Mansel-Thomas as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Ian Mansel-Thomas as a secretary on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Mr David Kerry Simpson as a director on 2021-06-15 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM C/O CAGNEY PLC HOLDEN PLACE 57 RATHBONE PLACE LONDON W1T 1JU |
| 24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/07/1326 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK ORAM |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR IAN MANSEL-THOMAS |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ORAM |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MR IAN MANSEL-THOMAS |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/1024 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | SECRETARY APPOINTED MR PATRICK ORAM |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN STOPFORD |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED MR BRIAN STOPFORD |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY VICTORIA CARREL |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SIMONS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MR PATRICK ORAM |
| 28/08/0728 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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