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SIMPSON (PICCADILLY) LIMITED

Company number 03636497

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
09 Jan 2019 CS01 Confirmation statement made on 26 December 2018 with no updates
21 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Jan 2018 TM01 Termination of appointment of Paul Stephen Dimond as a director on 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 26 December 2017 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Oct 2017 AP01 Appointment of Mr Naruki Shinke as a director on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Masakazu Kusunoki as a director on 2 October 2017
18 Sep 2017 AP03 Appointment of Mrs Diana D'aloisio as a secretary on 18 September 2017
18 Sep 2017 TM02 Termination of appointment of Nadya Kilgour as a secretary on 18 September 2017
06 Sep 2017 AP03 Appointment of Mrs Nadya Kilgour as a secretary on 31 August 2017
06 Sep 2017 TM02 Termination of appointment of Catherine Dang as a secretary on 31 August 2017
11 Jan 2017 CS01 Confirmation statement made on 26 December 2016 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
28 Jun 2016 AP03 Appointment of Miss Catherine Dang as a secretary on 22 February 2016
28 Jun 2016 TM02 Termination of appointment of Nadya Kathleen Kilgour as a secretary on 22 February 2016
15 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
06 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Feb 2015 AP03 Appointment of Mrs Nadya Kathleen Kilgour as a secretary on 4 February 2015
04 Feb 2015 TM02 Termination of appointment of Paul Stephen Dimond as a secretary on 4 February 2015
16 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
16 Jan 2015 CH01 Director's details changed for Mr Masakazu Kusunoki on 1 September 2014
10 Nov 2014 AP03 Appointment of Mr Paul Stephen Dimond as a secretary on 28 July 2014