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SIMON BRIAN LIMITED

Company number 05100067

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2013 DS01 Application to strike the company off the register
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2013 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1,000
26 Jun 2013 TM02 Termination of appointment of Irene Brian as a secretary
19 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 TM01 Termination of appointment of Irene Brian as a director
12 Jul 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from 43a St. Marys Road Market Harborough Leicestershire LE16 7DS United Kingdom on 1 July 2010
01 Jun 2009 363a Return made up to 13/04/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from 27 jubilee close syston leicester LE7 1JB
29 May 2009 AA Total exemption full accounts made up to 31 December 2008
03 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 13/04/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
21 Nov 2007 288b Director resigned
20 Nov 2007 288a New secretary appointed