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JOHN SIMPSON & PARTNERS (BLOOMSBURY) LTD

Company number 03621565

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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)
14 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 17 September 2013
10 Apr 2013 4.51 Certificate that Creditors have been paid in full
17 Oct 2012 AD01 Registered office address changed from 29 Great James Street Bloomsbury London WC1N 3ES on 17 October 2012
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Sep 2012 4.70 Declaration of solvency
11 May 2012 AA Accounts for a small company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 2
31 Aug 2011 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
06 Jun 2011 AA Accounts for a small company made up to 31 August 2010
01 Nov 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
12 Jul 2010 SH02 Sub-division of shares on 18 June 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Sep 2009 363a Return made up to 20/08/09; full list of members
02 Jul 2009 AAMD Amended accounts made up to 31 August 2008
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Nov 2008 363a Return made up to 20/08/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Nov 2007 363a Return made up to 20/08/07; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: 29 great james street bloomsbury london NW3 4EE
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Jan 2007 363s Return made up to 20/08/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005