SIMON PAYNE LIMITED

Company number 04371162 ·

Dissolved

54 filings

Date Filing
5 Nov 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Aug 2019 APPLICATION FOR STRIKING-OFF View document
12 Mar 2019 PREVSHO FROM 30/04/2019 TO 31/01/2019 View document
12 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
16 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Sep 2014 APPOINTMENT TERMINATED, SECRETARY CAROLE PAYNE View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
13 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH PAYNE / 11/02/2010 View document
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
11 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
13 Jun 2008 30/04/08 PARTIAL EXEMPTION View document
11 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
28 Jun 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07 View document
13 Feb 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
4 Jul 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 View document
3 Apr 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
21 Jun 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05 View document
11 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
17 Jun 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 View document
23 Feb 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
30 Jun 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 View document
2 Mar 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
4 Dec 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 15 HIGHBURY JESMOND NEWCASTLE UPON TYNE NE2 3DX View document
21 Feb 2002 NEW SECRETARY APPOINTED View document
19 Feb 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
19 Feb 2002 SECRETARY RESIGNED View document
19 Feb 2002 DIRECTOR RESIGNED View document
11 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document