SIMPLANTEX HEALTHCARE LIMITED filing history - Find and update company information

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SIMPLANTEX HEALTHCARE LIMITED

Company number 02728640

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 31 pages (31 pages)
20 Oct 2021	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)
14 Oct 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2021 - link opens in a new window - 27 pages (27 pages)
30 Oct 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2020 - link opens in a new window - 33 pages (33 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 22 August 2019 - link opens in a new window - 28 pages (28 pages)
09 May 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
09 May 2019	MR04	Satisfaction of charge 027286400007 in full	View PDF Satisfaction of charge 027286400007 in full - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Ms Kathleen O'donnell as a director on 16 November 2018	View PDF Appointment of Ms Kathleen O'donnell as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
14 Mar 2018	MR01	Registration of charge 027286400010, created on 6 March 2018	View PDF Registration of charge 027286400010, created on 6 March 2018 - link opens in a new window - 37 pages (37 pages)
14 Mar 2018	MR01	Registration of charge 027286400009, created on 6 March 2018	View PDF Registration of charge 027286400009, created on 6 March 2018 - link opens in a new window - 37 pages (37 pages)
09 Mar 2018	MR01	Registration of charge 027286400008, created on 6 March 2018	View PDF Registration of charge 027286400008, created on 6 March 2018 - link opens in a new window - 19 pages (19 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2017	AA01	Previous accounting period shortened from 2 January 2017 to 1 January 2017	View PDF Previous accounting period shortened from 2 January 2017 to 1 January 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2016	AA01	Previous accounting period shortened from 3 January 2016 to 2 January 2016	View PDF Previous accounting period shortened from 3 January 2016 to 2 January 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	TM02	Termination of appointment of Judite Maria Askaroff as a secretary on 4 January 2015	View PDF Termination of appointment of Judite Maria Askaroff as a secretary on 4 January 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 140	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 140 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 140	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 140 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	MR01	Registration of charge 027286400007	View PDF Registration of charge 027286400007 - link opens in a new window - 11 pages (11 pages)

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