SIMPLE ANSWERS ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2215 September 2022 | Final Gazette dissolved following liquidation |
| 15/09/2215 September 2022 | Final Gazette dissolved following liquidation |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O PURNELLS 5/6 WATERSIDE COURT ALBANY STREET NEWPORT S.WALES NP20 5NT |
| 02/08/182 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/182 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 10 VICTORIA STREET BRISTOL BS1 6BN |
| 12/07/1812 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1812 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 12/07/1812 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER MONROE COLIN PICKETT |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/07/1627 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/06/1516 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER MONROE COLIN PICKETT / 03/06/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE EDMUND HILL / 03/06/2015 |
| 28/07/1428 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/07/131 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/10/1026 October 2010 | PREVSHO FROM 31/01/2011 TO 30/09/2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 1 LOWER PARK ROW BRISTOL BS1 5BJ UNITED KINGDOM |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL READING |
| 05/08/105 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/108 February 2010 | COMPANY NAME CHANGED SIMPLE ANSWERS OIL AND GAS LIMITED CERTIFICATE ISSUED ON 08/02/10 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE EDMUND HILL / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MONROE COLIN PICKETT / 18/11/2009 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 1ST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL READING / 12/03/2009 |
| 19/09/0819 September 2008 | COMPANY NAME CHANGED FRIENDLY GAMES LIMITED CERTIFICATE ISSUED ON 22/09/08 |
| 17/09/0817 September 2008 | CURRSHO FROM 30/06/2009 TO 31/01/2009 |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILL / 01/02/2008 |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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