Advanced company searchLink opens in new window

THE SIMPLY SMART GROUP LIMITED

Company number 04627313

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
15 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 MR04 Satisfaction of charge 5 in full
15 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
11 Jan 2018 SH20 Statement by Directors
11 Jan 2018 SH19 Statement of capital on 11 January 2018
  • GBP 0.01
11 Jan 2018 CAP-SS Solvency Statement dated 01/01/18
11 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2018 MR04 Satisfaction of charge 7 in full
15 Aug 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
15 Dec 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
06 Sep 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
03 Feb 2016 SH19 Statement of capital on 3 February 2016
  • GBP 3,200.49
18 Jan 2016 SH20 Statement by Directors
18 Jan 2016 CAP-SS Solvency Statement dated 21/12/15
18 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced to nil 21/12/2015
05 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
12 Apr 2015 AA Full accounts made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3,481,071.33
02 Feb 2015 CH01 Director's details changed for Sir Francis Henry Mackay on 1 February 2014