A & V SIMPSON LIMITED filing history - Find and update company information

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A & V SIMPSON LIMITED

Company number 05605121

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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)
10 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
01 Dec 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AD01	Registered office address changed from 29 Gay Street Bath BA1 2NT on 17 November 2011	View PDF Registered office address changed from 29 Gay Street Bath BA1 2NT on 17 November 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company would up by the court 09/09/2011	View PDF Resolutions RES13 ‐ Company would up by the court 09/09/2011 - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 14,100	View PDF Annual return made up to 27 October 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 14,100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	CH01	Director's details changed for Ian Fuller on 1 October 2009	View PDF Director's details changed for Ian Fuller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	363s	Return made up to 27/10/07; full list of members	View PDF Return made up to 27/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 14000@1=14000 £ ic 100/14100	View PDF Ad 25/09/07--------- £ si 14000@1=14000 £ ic 100/14100 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	123	Nc inc already adjusted 25/09/07	View PDF Nc inc already adjusted 25/09/07 - link opens in a new window - 1 page (1 page)
04 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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