SIMPLE PENSION ADMINISTRATION LTD

Company number 06648361

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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)
21 Feb 2019 L64.07 Completion of winding up
29 Aug 2018 COCOMP Order of court to wind up
29 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
29 Sep 2017 AD01 Registered office address changed from 24 Beech Road Willenhall West Midlands WV13 3DD to 22 Beech Road Willenhall WV13 3DD on 29 September 2017
29 Sep 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Jul 2017 TM01 Termination of appointment of Darren Antony Reynolds as a director on 1 December 2016
30 Jul 2017 PSC07 Cessation of Darren Antony Reynolds as a person with significant control on 1 December 2016
25 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
21 Jun 2017 TM01 Termination of appointment of Maria Julie-Ann Reynolds as a director on 1 December 2016
25 Jan 2017 AP01 Appointment of Mr Simon Reynolds as a director on 12 January 2017
19 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
21 May 2013 CERTNM Company name changed A.I.M. ifa LTD\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-19
  • NM01 ‐ Change of name by resolution
26 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Darren Antony Reynolds on 15 July 2010