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BUSINESS SIMPLICITY LIMITED

Company number 06956658

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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)
10 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2020 AD01 Registered office address changed from 50 Arthur Road Wokingham Berkshire RG41 2SY to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 15 January 2020
15 Jan 2020 600 Appointment of a voluntary liquidator
15 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-10
15 Jan 2020 LIQ01 Declaration of solvency
09 Dec 2019 AA Micro company accounts made up to 31 July 2019
08 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
12 Apr 2019 AA Micro company accounts made up to 31 August 2018
12 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
01 Oct 2017 AA Micro company accounts made up to 31 August 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Jul 2016 AD03 Register(s) moved to registered inspection location Unit 2 City Limits Reading Berkshire RG6 4UP
14 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
14 Jul 2016 AD02 Register inspection address has been changed to Unit 2 City Limits Reading Berkshire RG6 4UP
13 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
27 Oct 2014 AD01 Registered office address changed from Walnut House, 34 Rose Street Wokingham Berkshire RG40 1XU to 50 Arthur Road Wokingham Berkshire RG41 2SY on 27 October 2014
24 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
14 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012