SIMPLIFY ER LIMITED

Company number 08412739 ·

Liquidation

54 filings

Date Filing
31 Mar 2025 Statement of affairs · 9 pages View document
31 Mar 2025 Resolutions · 1 page View document
31 Mar 2025 Appointment of a voluntary liquidator · 3 pages View document
31 Mar 2025 Registered office address changed from Suite 20, 37 Stanmore Hill Stanmore HA7 3DS England to Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW on 2025-03-31 · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
26 Apr 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
17 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
17 May 2023 Compulsory strike-off action has been discontinued View document
16 May 2023 First Gazette notice for compulsory strike-off View document
10 May 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR ZAMEER HUSSEIN NAZARALI / 19/02/2020 View document
21 Feb 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM CP HOUSE SUITE 20 OTTERSPOOL WAY WATFORD WD25 8HR ENGLAND View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES View document
20 Feb 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM CP HOUSE SUITE 20 OTTERSPOOL WAY WATFORD WD25 8HR ENGLAND View document
19 Feb 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM SUITE 20, CP HOUSE OTTERSPOOL WAY WATFORD WD25 8HR ENGLAND View document
18 Feb 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM THE OLD FREE SCHOOL GEORGE STREET WATFORD WD18 0BX ENGLAND View document
4 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DOUREINE HIRIDJEE View document
4 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER HUSSEIN NAZARALI / 01/02/2020 View document
4 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER HUSSEIN NAZARALI / 01/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
23 Jan 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 54 CLARENDON ROAD WATFORD WD17 1DU ENGLAND View document
5 Jan 2019 DISS40 (DISS40(SOAD)) View document
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2018 FIRST GAZETTE View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
19 Dec 2017 DISS40 (DISS40(SOAD)) View document
18 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Dec 2017 FIRST GAZETTE View document
23 May 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Feb 2016 DISS40 (DISS40(SOAD)) View document
22 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
9 Feb 2016 FIRST GAZETTE View document
11 Apr 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
23 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
1 Jul 2014 DISS40 (DISS40(SOAD)) View document
29 Jun 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
17 Jun 2014 FIRST GAZETTE View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
14 Jul 2013 DIRECTOR APPOINTED MR ZAMEER NAZARALI View document
21 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document