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SIMONS ESTATES LIMITED

Company number 01063126

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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 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 28 October 2021
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 28 October 2020
05 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Nov 2019 AD01 Registered office address changed from C/O Simons Developments 991 Doddington Road Lincoln East Midlands LN6 3AA to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 12 November 2019
11 Nov 2019 600 Appointment of a voluntary liquidator
11 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-29
11 Nov 2019 LIQ02 Statement of affairs
25 Oct 2019 MR04 Satisfaction of charge 28 in full
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
18 Oct 2019 PSC08 Notification of a person with significant control statement
18 Oct 2019 PSC07 Cessation of Paul Richard Hodgkinson as a person with significant control on 18 October 2019
03 Oct 2019 PSC01 Notification of Paul Richard Hodgkinson as a person with significant control on 3 October 2019
01 Oct 2019 TM01 Termination of appointment of Michael Harrison Kasher as a director on 15 August 2019
01 Oct 2019 CH01 Director's details changed for Mr Philip David Hodgkinson on 1 October 2019
01 Oct 2019 PSC07 Cessation of Michael Harrison Kasher as a person with significant control on 15 August 2019
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 MR04 Satisfaction of charge 010631260029 in full
30 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
25 Aug 2017 MR05 All of the property or undertaking has been released from charge 010631260029
13 Apr 2017 MR01 Registration of charge 010631260029, created on 13 April 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016