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SIMPLA INTERNATIONAL LIMITED

Company number 05943903

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2020 DS01 Application to strike the company off the register
02 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 May 2019 CH03 Secretary's details changed for Mr Samuel David Wilson on 9 May 2019
13 May 2019 CH01 Director's details changed for Mr Samuel David Wilson on 9 May 2019
13 May 2019 CH01 Director's details changed for Mrs Jane Marjorie Ann Wilson on 9 May 2019
13 May 2019 AD01 Registered office address changed from Weaveley Arboretum Tackley Kidlington Oxfordshire OX5 3ER to Ruskin House Harcourt Hill Oxford Oxfordshire OX2 9AS on 13 May 2019
02 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
02 Sep 2015 AD01 Registered office address changed from Harcourt House Cotswold Dene Standlake Witney Oxfordshire OX29 7PL to Weaveley Arboretum Tackley Kidlington Oxfordshire OX5 3ER on 2 September 2015
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
04 Oct 2013 CH01 Director's details changed for Mr Samuel David Wilson on 22 September 2013
04 Oct 2013 CH01 Director's details changed for Jane Marjorie Ann Wilson on 22 September 2013
04 Oct 2013 CH03 Secretary's details changed for Mr Samuel David Wilson on 22 September 2013