CompaniesInTheUK

SIMPLEUI LIMITED

Company number 09254636 ·

Dissolved

40 filings

Date Filing
16 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
16 Apr 2025 Final Gazette dissolved following liquidation View document
16 Jan 2025 Return of final meeting in a members' voluntary winding up · 14 pages View document
6 Dec 2023 Liquidators' statement of receipts and payments to 2022-10-06 · 14 pages View document
13 Oct 2021 Resolutions · 1 page View document
13 Oct 2021 Resolutions View document
13 Oct 2021 Declaration of solvency · 5 pages View document
13 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
13 Oct 2021 Registered office address changed from Flat 36 Ravensroost 27 Beulah Hill London SE19 3LN England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2021-10-13 · 2 pages View document
14 Jul 2021 Previous accounting period shortened from 2021-10-31 to 2021-03-31 · 1 page View document
14 Jul 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
9 Oct 2020 PSC'S CHANGE OF PARTICULARS / MISS SIMONA PROFUMO / 01/10/2020 View document
8 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONA PROFUMO / 01/10/2020 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View document
8 Oct 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM FLAT 36 RAVENSROOST 2 BEULAH HILL LONDON SE19 3LN ENGLAND View document
2 Oct 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM FLAT 19 WILLOW COURT 2 LEITHCOTE PATH LONDON SW16 2QG ENGLAND View document
2 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONA PROFUMO / 01/10/2020 View document
2 Oct 2020 PSC'S CHANGE OF PARTICULARS / MISS SIMONA PROFUMO / 01/10/2020 View document
29 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
19 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
24 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
29 Nov 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 19 WILLOW COURT LEITHCOTE PATH LONDON SW16 2QG View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONA PROFUMO / 28/11/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
30 Oct 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 32 ROMEYN ROAD LONDON SW16 2NU ENGLAND View document
8 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document