SIMPLY REMOVALS UK LIMITED

Company number 06088963

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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)
05 Nov 2019 AD01 Registered office address changed from 12 Gateway Mews Bounds Green London N11 2UT to Olympia House Armitage Road London NW11 8RQ on 5 November 2019
04 Nov 2019 600 Appointment of a voluntary liquidator
04 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24
04 Nov 2019 LIQ02 Statement of affairs
10 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 07/02/2017
10 Oct 2019 AR01 Annual return made up to 8 February 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 21/12/2015 as it was not properly delivered.
10 Oct 2019 AR01 Annual return made up to 7 February 2016 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 08/2/2016 as it was not properly delivered.
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 February 2015
  • GBP 10,000
12 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
15 Feb 2017 CS01 07/02/17 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification Code, Statement of Capital, Shareholder Information, PSC01 and PSC02) was registered on 10/10/2019.
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
  • ANNOTATION Replaced a replacement AR01 was registered on 10/10/2019.
21 Dec 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
  • ANNOTATION Replaced a replacement AR01 was registered on 10/10/2019.
11 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
26 Sep 2013 MR01 Registration of charge 060889630002
17 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Mr Damien Riccardo Muretti on 20 November 2012
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1