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SIMONS GROUP LIMITED

Company number 02147887

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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)
16 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 23 January 2024
28 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 23 January 2023
02 Feb 2022 600 Appointment of a voluntary liquidator
24 Jan 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
03 Dec 2021 AM10 Administrator's progress report
05 Oct 2021 AM19 Notice of extension of period of Administration
09 Jun 2021 AM10 Administrator's progress report
03 Dec 2020 AM10 Administrator's progress report
30 Sep 2020 AM19 Notice of extension of period of Administration
03 Jun 2020 AM10 Administrator's progress report
23 Jan 2020 TM01 Termination of appointment of Philip James Kendall as a director on 11 November 2019
23 Jan 2020 AM07 Result of meeting of creditors
16 Jan 2020 AM02 Statement of affairs with form AM02SOA
09 Jan 2020 AM03 Statement of administrator's proposal
11 Nov 2019 AD01 Registered office address changed from 991 Doddington Road Lincoln Lincs LN6 3AA to C/O Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL on 11 November 2019
08 Nov 2019 AM01 Appointment of an administrator
31 Oct 2019 TM01 Termination of appointment of Thomas Daniel Edwin Robinson as a director on 31 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Philip David Hodgkinson on 1 October 2019
27 Sep 2019 CH01 Director's details changed for Mr Paul Richard Hodgkinson on 27 September 2019
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
16 Aug 2019 PSC01 Notification of Paul Richard Hodgkinson as a person with significant control on 15 August 2019
15 Aug 2019 PSC07 Cessation of Michael Harrison Kasher as a person with significant control on 15 August 2019
15 Aug 2019 TM01 Termination of appointment of Michael Harrison Kasher as a director on 15 August 2019
15 Aug 2019 TM02 Termination of appointment of Michael Harrison Kasher as a secretary on 15 August 2019
14 Jan 2019 RP04AP01 Second filing for the appointment of Philip James Kendall as a director