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SIMPL UK LIMITED

Company number 06043939

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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)
09 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
09 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016
26 Apr 2016 4.68 Liquidators' statement of receipts and payments to 13 February 2016
03 Nov 2015 AD01 Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
22 Apr 2015 4.68 Liquidators' statement of receipts and payments to 13 February 2015
03 Apr 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2014
27 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 2.24B Administrator's progress report to 14 February 2013
14 Feb 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Nov 2012 2.23B Result of meeting of creditors
12 Oct 2012 2.17B Statement of administrator's proposal
25 Sep 2012 2.16B Statement of affairs with form 2.14B
03 Sep 2012 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 3 September 2012
03 Sep 2012 2.12B Appointment of an administrator
11 Apr 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 100
11 Apr 2012 CH01 Director's details changed for Milton Bennett Medary on 1 January 2011
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Milton Bennett Medary on 9 October 2009
09 Oct 2009 AD01 Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 9 October 2009
02 Oct 2009 AA Full accounts made up to 31 March 2009
19 May 2009 AA Full accounts made up to 31 March 2008