SIMPLE SIMON PACKAGING LIMITED

Company number 08111267 ·

Dissolved

52 filings

Date Filing
9 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
21 Sep 2023 Voluntary strike-off action has been suspended · 1 page View document
21 Sep 2023 Voluntary strike-off action has been suspended View document
25 Jul 2023 First Gazette notice for voluntary strike-off View document
25 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Jul 2023 Application to strike the company off the register · 3 pages View document
22 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Oct 2021 Annual accounts for the year ending 1 October 2021 View accounts
24 Jun 2021 Micro company accounts made up to 2020-10-02 · 3 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
11 Dec 2020 CURRSHO FROM 30/09/2020 TO 06/12/2019 View document
11 Dec 2020 06/12/19 UNAUDITED ABRIDGED View document
2 Oct 2020 Annual accounts for the year ending 2 October 2020 View accounts
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
13 Dec 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM UNIT 1 SEVERN VALLEY INDUSTRIAL ESTATE KNOWLE SANDS BRIDGNORTH WV16 5JL View document
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SPROSON View document
11 Dec 2019 CURREXT FROM 31/07/2020 TO 30/09/2020 View document
11 Dec 2019 DIRECTOR APPOINTED MR ALEXANDER STUART DALZIEL View document
11 Dec 2019 DIRECTOR APPOINTED MR JOHN WHYTE DARROCH View document
11 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.R. DALZIEL LIMITED View document
11 Dec 2019 CESSATION OF SUSAN ELLEN SPROSON AS A PSC View document
11 Dec 2019 CESSATION OF DAVID HERBERT SPROSON AS A PSC View document
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN SPROSON View document
6 Dec 2019 Annual accounts for the year ending 6 December 2019 View accounts
25 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
27 Dec 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
28 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELLEN SPROSON View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HERBERT SPROSON View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
8 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
10 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
11 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 Jul 2013 CURREXT FROM 30/06/2013 TO 31/07/2013 View document
19 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
19 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document