SIMWALK LIMITED
Company number 06121212 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 2 Oct 2023 | Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-29 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 5 Dec 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Nov 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND | View document |
| 5 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 31/01/2020 | View document |
| 5 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 31 Jan 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 16 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 2 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 4 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Mar 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 14 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 | View document |
| 22 Dec 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015 | View document |
| 7 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR, QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 19 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 18 Oct 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 22 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 23 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED FRANCES ANN GORDON | View document |
| 1 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |