SIMPLON ESTATES
Company number 02024365 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Oct 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Sep 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Jul 2009 | REDUCE ISSUED CAPITAL 02/03/2009 | View document |
| 28 Apr 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 14 Apr 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: GISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR WILLEM KOKKEDEE | View document |
| 19 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: G OFFICE CHANGED 21/11/06 FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: G OFFICE CHANGED 12/09/06 1 CONNAUGHT PLACE LONDON W2 2DY | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 8 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | DIRECTOR RESIGNED | View document |
| 2 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | RETURN MADE UP TO 30/10/97; CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | SECRETARY RESIGNED | View document |
| 23 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: G OFFICE CHANGED 20/06/97 20 OLD BAILEY LONDON EC4M 7BH | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1996 | DIRECTOR RESIGNED | View document |
| 22 Dec 1996 | DIRECTOR RESIGNED | View document |
| 22 Dec 1996 | DIRECTOR RESIGNED | View document |
| 10 Nov 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | 288 | View document |
| 10 Jul 1995 | DIRECTOR RESIGNED | View document |
| 10 Jul 1995 | 288 | View document |
| 8 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Nov 1994 | 363S | View document |
| 8 Nov 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | View document |
| 24 Nov 1993 | 363S | View document |
| 24 Nov 1993 | RETURN MADE UP TO 30/10/93; CHANGE OF MEMBERS | View document |
| 24 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Nov 1992 | RETURN MADE UP TO 30/10/92; CHANGE OF MEMBERS | View document |
| 11 Nov 1992 | 363S | View document |
| 28 Oct 1992 | S386 DISP APP AUDS 20/10/92 | View document |
| 27 Mar 1992 | NC INC ALREADY ADJUSTED 25/03/92 | View document |
| 27 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/92 | View document |
| 4 Dec 1991 | NC INC ALREADY ADJUSTED 29/11/91 | View document |
| 4 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/91 | View document |
| 13 Nov 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS | View document |
| 13 Nov 1991 | 363B | View document |
| 6 Nov 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: G OFFICE CHANGED 26/09/90 1 SERJEANTS' INN LONDON EC4Y 1LL | View document |
| 21 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/89 | View document |
| 9 Jan 1990 | � NC 10005000/30005000 22/12/89 | View document |
| 17 Jul 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/89 | View document |
| 17 Jul 1989 | � NC 5005000/10005000 | View document |
| 7 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS | View document |
| 19 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 8 Jan 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/07/87 | View document |
| 8 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD | View document |
| 8 Jan 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 May 1986 | CERTIFICATE OF INCORPORATION | View document |