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HARLAND SIMON PUBLIC LIMITED COMPANY

Company number 02733439

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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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 15 September 2023	View PDF Liquidators' statement of receipts and payments to 15 September 2023 - link opens in a new window - 19 pages (19 pages)
27 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 15 September 2022	View PDF Liquidators' statement of receipts and payments to 15 September 2022 - link opens in a new window - 20 pages (20 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 September 2021	View PDF Liquidators' statement of receipts and payments to 15 September 2021 - link opens in a new window - 22 pages (22 pages)
14 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 15 September 2020	View PDF Liquidators' statement of receipts and payments to 15 September 2020 - link opens in a new window - 19 pages (19 pages)
07 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 24 pages (24 pages)
26 Jun 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
10 Jan 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 16 pages (16 pages)
20 Dec 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
20 Nov 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
08 Nov 2018	AD01	Registered office address changed from Bond Avenue Mount Farm Bletchley Milton Keynes MK1 1TJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 November 2018	View PDF Registered office address changed from Bond Avenue Mount Farm Bletchley Milton Keynes MK1 1TJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	TM02	Termination of appointment of Stephen Anthony Balch as a secretary on 31 October 2018	View PDF Termination of appointment of Stephen Anthony Balch as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Steven Charles Withers as a director on 12 October 2018	View PDF Termination of appointment of Steven Charles Withers as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AP03	Appointment of Mr Stephen Anthony Balch as a secretary on 18 July 2018	View PDF Appointment of Mr Stephen Anthony Balch as a secretary on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	TM01	Termination of appointment of Kenneth Smith as a director on 18 July 2018	View PDF Termination of appointment of Kenneth Smith as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM02	Termination of appointment of Kenneth Smith as a secretary on 18 July 2018	View PDF Termination of appointment of Kenneth Smith as a secretary on 18 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 32 pages (32 pages)
28 Feb 2018	TM01	Termination of appointment of Mark Hainsworth as a director on 28 February 2018	View PDF Termination of appointment of Mark Hainsworth as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	TM01	Termination of appointment of John Staiano as a director on 16 February 2018	View PDF Termination of appointment of John Staiano as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR04	Satisfaction of charge 027334390004 in full	View PDF Satisfaction of charge 027334390004 in full - link opens in a new window - 1 page (1 page)

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