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PAUL SIMONS & PARTNERS LIMITED

Company number 05188507

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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)
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	TM02	Termination of appointment of David Kerry Simpson as a secretary on 15 June 2021	View PDF Termination of appointment of David Kerry Simpson as a secretary on 15 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP03	Appointment of Mr David Kerry Simpson as a secretary on 15 June 2021	View PDF Appointment of Mr David Kerry Simpson as a secretary on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Ian Mansel-Thomas as a director on 15 June 2021	View PDF Termination of appointment of Ian Mansel-Thomas as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM02	Termination of appointment of Ian Mansel-Thomas as a secretary on 15 June 2021	View PDF Termination of appointment of Ian Mansel-Thomas as a secretary on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr David Kerry Simpson as a director on 15 June 2021	View PDF Appointment of Mr David Kerry Simpson as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AD01	Registered office address changed from C/O C/O Cubo Communications Group Plc Holden House 57 Rathbone Place London W1T 1JU to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 May 2021	View PDF Registered office address changed from C/O C/O Cubo Communications Group Plc Holden House 57 Rathbone Place London W1T 1JU to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 May 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
02 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
29 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)

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