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SIMONS & GREEN (STANMORE) LIMITED

Company number 04232874

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2020 DS01 Application to strike the company off the register
01 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Aug 2018 AD01 Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR to C/O Harrison North, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 20 August 2018
29 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
13 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jul 2017 PSC01 Notification of Charles Simons as a person with significant control on 6 May 2016
26 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 12 June 2016
Statement of capital on 2016-06-22
  • GBP 100
03 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
22 Apr 2015 TM02 Termination of appointment of Diane Simons as a secretary on 22 April 2015
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
26 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders