SIMBA12345 LIMITED
Company number 05560275 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2017 | STRUCK OFF AND DISSOLVED | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 19 Nov 2015 | COMPANY NAME CHANGED HEALTHY PAWS LTD CERTIFICATE ISSUED ON 19/11/15 | View document |
| 19 Nov 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Feb 2015 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 73 WICKS LANE FORMBY MERSEYSIDE L37 2YD ENGLAND | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 73 73 WICKS LANE FORMBY L37 2YD ENGLAND | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 12 FORMBY FIELDS FORMBY MERSEYSIDE L37 4EG | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA TEVRA HORNE / 12/09/2010 | View document |
| 10 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 25 Nov 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Sep 2005 | SECRETARY RESIGNED | View document |
| 12 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |