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SIMLER CORP LIMITED

Company number 04494693

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
05 Mar 2018 PSC04 Change of details for Mrs Maja Simler as a person with significant control on 29 March 2017
05 Mar 2018 PSC04 Change of details for Mr Dominic Adam Simler as a person with significant control on 29 March 2017
27 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
27 Apr 2017 CH01 Director's details changed for Mr Dominic Adam Simler on 29 March 2017
29 Mar 2017 AD01 Registered office address changed from 209 High Road London N2 8AN to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 29 March 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Mar 2016 CERTNM Company name changed earth oxygen LIMITED\certificate issued on 15/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Mar 2016 TM02 Termination of appointment of Alex Jay Simler as a secretary on 12 March 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
21 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
14 Oct 2013 AD01 Registered office address changed from 14-22 Coleman Fields London N1 7AD on 14 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
10 Oct 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders