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SIMONAT-IMMO LTD

Company number 05866590

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2017 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2017 AP01 Appointment of Mr. Daniel Schoenecker as a director on 5 July 2016
03 Feb 2017 TM01 Termination of appointment of Dieter Schoenecker as a director on 5 July 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
11 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
09 Oct 2013 AP04 Appointment of Sl24 Ltd. as a secretary
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
18 Jan 2012 AR01 Annual return made up to 4 July 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 04/07/09; full list of members
03 Sep 2008 363a Return made up to 04/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB