SIMPLY HIP LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

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Company Documents

Date	Description
06/09/136 September 2013	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View Document
06/09/136 September 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/09/136 September 2013	INSOLVENCY:ORDER OF COURT APPOINTING SIMON JAMES BONNEY AND REMOVING STEVEN JOHN PARKER AS LIQUIDATORS OF THE COMPANY View Document
29/08/1329 August 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 View Document
21/08/1221 August 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 View Document
14/09/1114 September 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011 View Document
03/08/103 August 2010	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
09/07/109 July 2010	STATEMENT OF AFFAIRS/4.19 View Document
07/07/107 July 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
06/07/106 July 2010	EXTRAORDINARY RESOLUTION TO WIND UP View Document
15/06/1015 June 2010	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View Document
11/06/1011 June 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS HORROCKS View Document
11/06/1011 June 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL TENNANT View Document
16/01/1016 January 2010	Annual return made up to 10 December 2009 with full list of shareholders View Document
01/07/091 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HORROCKS / 01/07/2009 View Document
30/06/0930 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View Document
23/12/0823 December 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
16/12/0816 December 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document

30/06/0830 June 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
17/01/0817 January 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
03/01/083 January 2008	NEW DIRECTOR APPOINTED View Document
14/12/0714 December 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 View Document
12/06/0712 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0716 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0721 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0631 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
21/12/0621 December 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
10/04/0610 April 2006	NEW DIRECTOR APPOINTED View Document
31/12/0531 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
28/12/0528 December 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View Document
04/01/054 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/01/054 January 2005	NEW DIRECTOR APPOINTED View Document
04/01/054 January 2005	DIRECTOR RESIGNED View Document
04/01/054 January 2005	SECRETARY RESIGNED View Document
10/12/0410 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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