SIMPLICITY ABUTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Final Gazette dissolved following liquidation |
| 23/11/2423 November 2024 | Final Gazette dissolved following liquidation |
| 23/08/2423 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-11 |
| 17/02/2317 February 2023 | Liquidators' statement of receipts and payments to 2022-12-11 |
| 09/02/229 February 2022 | Liquidators' statement of receipts and payments to 2021-12-11 |
| 10/01/1910 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1812 December 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008807 |
| 24/09/1824 September 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/09/183 September 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN |
| 26/07/1826 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008807 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PYE |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN PRATT / 19/03/2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR JOHN EDWARD PYE |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ROBERT JOHN SHAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 03/04/143 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT SHAND |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAND |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PYE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SHAND / 19/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PYE / 19/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PRATT / 19/02/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED DAVID PRATT |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED JOHN PYE |
| 29/03/0829 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT SHAND |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD RM6 4SN UNITED KINGDOM |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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