CompaniesInTheUK

SIMON TATE LIMITED

Company number 05749712 ·

Dissolved

67 filings

Date Filing
31 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
2 Jan 2026 Application to strike the company off the register · 4 pages View document
27 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-21 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Termination of appointment of Mary Joan Tate as a secretary on 2024-11-29 · 1 page View document
29 Nov 2024 Termination of appointment of Mary Joan Tate as a director on 2024-11-29 · 1 page View document
9 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-21 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Apr 2023 Confirmation statement made on 2023-03-21 with updates · 4 pages View document
7 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
14 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
14 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES View document
9 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O NEVILLE & STOCKER JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR View document
19 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
15 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
16 Mar 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
1 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE View document
2 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA View document
23 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
2 May 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
30 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
11 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
13 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
14 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
22 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON TATE / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 View document
15 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
2 Apr 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
13 Feb 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA View document
6 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
14 Aug 2008 DIRECTOR AND SECRETARY APPOINTED MARY JOAN TATE View document
14 Aug 2008 APPOINTMENT TERMINATED SECRETARY EDINBURGH SOVEREIGN LTD View document
11 Aug 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
9 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
11 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 View document
11 Aug 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 51 - 53 STERT STREET ABINGDON OXON OX14 3JF View document
21 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document