SIMPLE CONSTRUCTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Statement of affairs |
| 06/08/256 August 2025 | Registered office address changed from 7 Carew Road Ealing London United Kingdom W13 9QL to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ on 2025-08-06 |
| 06/08/256 August 2025 | Appointment of a voluntary liquidator |
| 05/08/255 August 2025 | Resolutions |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 27/03/2427 March 2024 | Termination of appointment of Artur Pilszak as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Cessation of Artur Pilszak as a person with significant control on 2024-03-27 |
| 01/03/241 March 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/05/2221 May 2022 | Confirmation statement made on 2022-05-21 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 22/02/2022 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM CRAVEN HOUSE , GROUND FLOOR 40-44 UXBRIDGE ROAD LONDON W5 2BS UNITED KINGDOM |
| 23/05/1723 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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