SIMPLE TOILETRIES LIMITED filing history - Find and update company information

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SIMPLE TOILETRIES LIMITED

Company number 00154677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
19 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	View PDF Liquidators' statement of receipts and payments to 14 December 2017 - link opens in a new window - 9 pages (9 pages)
14 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	View PDF Liquidators' statement of receipts and payments to 14 December 2016 - link opens in a new window - 8 pages (8 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	View PDF Court order insolvency:C.O. To remove/replace Liquidator - link opens in a new window - 11 pages (11 pages)
08 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2016	LIQ MISC OC	Court order INSOLVENCY:co to remove/replace liquidator	View PDF Court order INSOLVENCY:co to remove/replace liquidator - link opens in a new window - 13 pages (13 pages)
16 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2016	TM02	Termination of appointment of Julian Thurston as a secretary on 23 February 2016	View PDF Termination of appointment of Julian Thurston as a secretary on 23 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	4.68	Liquidators' statement of receipts and payments to 14 December 2015	View PDF Liquidators' statement of receipts and payments to 14 December 2015 - link opens in a new window - 8 pages (8 pages)
14 Jan 2016	TM02	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015	View PDF Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AD02	Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY	View PDF Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AD01	Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to 1 More London Place London SE1 2AF on 5 January 2015	View PDF Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to 1 More London Place London SE1 2AF on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15 - link opens in a new window - 1 page (1 page)
02 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2014	CH01	Director's details changed for Mr Paul David Logan on 2 December 2014	View PDF Director's details changed for Mr Paul David Logan on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Judith Knox as a director	View PDF Termination of appointment of Judith Knox as a director - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 8,148,162	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 8,148,162 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	AP03	Appointment of Richard Clive Hazell as a secretary	View PDF Appointment of Richard Clive Hazell as a secretary - link opens in a new window - 2 pages (2 pages)

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