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SIMONE BIENNE LIMITED

Company number 07124287

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 31 March 2017
27 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
27 Aug 2017 PSC01 Notification of Justin James Willian Paige as a person with significant control on 6 April 2016
22 Aug 2017 PSC01 Notification of Justin James William Paige as a person with significant control on 6 April 2016
13 Dec 2016 AA Micro company accounts made up to 31 March 2016
06 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 1
28 Jan 2016 AA Micro company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AD02 Register inspection address has been changed to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
20 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 AD01 Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG United Kingdom on 13 August 2013
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Simone Bienne as a director
18 Jun 2012 AP01 Appointment of Mr Justin James William Paige as a director
30 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders