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SIMPOL LIMITED

Company number 04759852

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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)
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2014	4.72	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 - 14 pages (14 pages)
29 Apr 2014	AD01	Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HX on 29 April 2014	View PDF Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HX on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 1,239.6762	View PDF Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 1,239.6762 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
29 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2012	CH01	Director's details changed for Ms Rosalind Ann Shefford on 12 May 2012	View PDF Director's details changed for Ms Rosalind Ann Shefford on 12 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
18 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 May 2010	CH01	Director's details changed for Ms Rosalind Ann Shefford on 12 May 2010	View PDF Director's details changed for Ms Rosalind Ann Shefford on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Mr Neil Allen Robinson on 12 May 2010	View PDF Director's details changed for Mr Neil Allen Robinson on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Rufus Greenbaum as a director	View PDF Termination of appointment of Rufus Greenbaum as a director - link opens in a new window - 1 page (1 page)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
12 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 9 pages (9 pages)
16 Sep 2008	288a	Secretary appointed mr neil allen robinson	View PDF Secretary appointed mr neil allen robinson - link opens in a new window - 1 page (1 page)
16 Sep 2008	288b	Appointment terminated secretary bouverie registrars LIMITED	View PDF Appointment terminated secretary bouverie registrars LIMITED - link opens in a new window - 1 page (1 page)
02 Jun 2008	88(2)	Ad 02/05/08-15/05/08\gbp si 2369762@0.0001=236.9762\gbp ic 1000/1236.9762\	View PDF Ad 02/05/08-15/05/08\gbp si 2369762@0.0001=236.9762\gbp ic 1000/1236.9762\ - link opens in a new window - 4 pages (4 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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