THE HOUSE OF SIMIEN LTD
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 22/07/2122 July 2021 | Application to strike the company off the register |
| 26/05/2126 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE PAYNE |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | CURREXT FROM 31/07/2016 TO 31/08/2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR ROBERT GEORGE PAYNE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/08/1319 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE |
| 31/07/1231 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS STANLEY / 10/02/2012 |
| 13/09/1113 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | ALTER ARTICLES 29/06/2011 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY / 21/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR ROBERT GEORGE PAYNE |
| 30/06/1030 June 2010 | COMPANY NAME CHANGED WATER CLUB (EAU DE VIE) LTD CERTIFICATE ISSUED ON 30/06/10 |
| 30/06/1030 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED NICHOLAS STANLEY |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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