SIMDEAN GROUP LIMITED

Company number 10285667 ·

Dissolved

36 filings

Date Filing
9 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
9 Jan 2026 Final Gazette dissolved following liquidation View document
9 Oct 2025 Return of final meeting in a members' voluntary winding up · 12 pages View document
9 Jul 2025 Liquidators' statement of receipts and payments to 2025-05-08 · 12 pages View document
21 May 2024 Resolutions · 1 page View document
21 May 2024 Appointment of a voluntary liquidator · 3 pages View document
21 May 2024 Registered office address changed from G41 the Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS United Kingdom to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-05-21 · 3 pages View document
21 May 2024 Declaration of solvency · 5 pages View document
21 May 2024 Resolutions View document
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
28 Oct 2021 Director's details changed for Miss Emma Louise Allsopp on 2020-12-18 · 2 pages View document
4 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
18 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Jun 2020 DIRECTOR APPOINTED MR SEAN PAUL MARTIN View document
3 Apr 2020 DIRECTOR APPOINTED MISS EMMA LOUISE ALLSOPP View document
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA FAULKNER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 ADOPT ARTICLES 02/09/2019 View document
27 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
15 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
15 Jul 2019 13/05/19 STATEMENT OF CAPITAL GBP 175 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STUART HOLLAND View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Aug 2016 CURRSHO FROM 31/07/2017 TO 31/12/2016 View document
19 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document