SIMPLE EXPRESS LTD

Company number 12198883 ·

Dissolved

32 filings

Date Filing
25 Feb 2026 Final Gazette dissolved following liquidation · 1 page View document
25 Feb 2026 Final Gazette dissolved following liquidation View document
25 Nov 2025 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
21 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-28 · 12 pages View document
30 Oct 2024 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 2024-10-30 · 1 page View document
4 Oct 2024 Resignation of a liquidator · 3 pages View document
11 Oct 2023 Registered office address changed from 9 Castalia Square London E14 3PQ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-10-11 · 2 pages View document
11 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
11 Oct 2023 Resolutions · 1 page View document
11 Oct 2023 Resolutions View document
11 Oct 2023 Statement of affairs · 8 pages View document
5 Aug 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 May 2022 Notification of Abul Hashem as a person with significant control on 2022-04-25 · 2 pages View document
4 May 2022 Confirmation statement made on 2022-04-25 with updates · 5 pages View document
4 May 2022 Appointment of Mr Abul Hashem as a director on 2022-04-25 · 2 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
25 Jan 2022 Termination of appointment of Abul Hashem as a director on 2022-01-25 · 1 page View document
25 Jan 2022 Cessation of Abul Hashem as a person with significant control on 2022-01-25 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABUL HASHEM View document
20 Aug 2020 DIRECTOR APPOINTED MR ABUL HASHEM View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES View document
19 Dec 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 7 CASTALIA SQUARE LONDON E14 3PQ ENGLAND View document
14 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANAMUL HAQUE View document
18 Sep 2019 DIRECTOR APPOINTED MR ANAMUL HAQUE View document
18 Sep 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM FLAT 2, 414-422 CRANBROOK ROAD ILFORD IG2 6HW ENGLAND View document
10 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document