SIMONSTONE (BRISTOL) LIMITED filing history - Find and update company information

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SIMONSTONE (BRISTOL) LIMITED

Company number 04585756

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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)
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
10 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
19 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
08 Dec 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
11 Mar 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
06 Feb 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
22 Jan 2020	AD01	Registered office address changed from 803-805 Bath Road Brislington Bristol BS4 5NL to 2nd Floor 40 Queen Square Bristol BS1 4QP on 22 January 2020	View PDF Registered office address changed from 803-805 Bath Road Brislington Bristol BS4 5NL to 2nd Floor 40 Queen Square Bristol BS1 4QP on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
21 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	PSC01	Notification of Michael Hooper as a person with significant control on 29 December 2017	View PDF Notification of Michael Hooper as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
11 Jan 2018	PSC07	Cessation of Michael Keen as a person with significant control on 29 December 2017	View PDF Cessation of Michael Keen as a person with significant control on 29 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Michael Keen as a director on 29 December 2017	View PDF Termination of appointment of Michael Keen as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Jean Keen as a director on 29 December 2017	View PDF Termination of appointment of Jean Keen as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP03	Appointment of Ms Michelle Wilson as a secretary on 29 December 2017	View PDF Appointment of Ms Michelle Wilson as a secretary on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Ms Michelle Wilson as a director on 29 December 2017	View PDF Appointment of Ms Michelle Wilson as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Ian Jones as a director on 29 December 2017	View PDF Appointment of Mr Ian Jones as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	TM01	Termination of appointment of Stephen Sowerby as a director on 15 December 2017	View PDF Termination of appointment of Stephen Sowerby as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	TM02	Termination of appointment of Stephen Sowerby as a secretary on 15 December 2017	View PDF Termination of appointment of Stephen Sowerby as a secretary on 15 December 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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