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SIMPLY GROUP EUROPE LIMITED

Company number 08385668

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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)
08 Apr 2024 WU04 Appointment of a liquidator
08 Apr 2024 WU14 Notice of removal of liquidator by court
25 Mar 2024 AD01 Registered office address changed from Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 March 2024
23 Oct 2023 WU07 Progress report in a winding up by the court
18 Oct 2022 WU07 Progress report in a winding up by the court
18 Oct 2021 WU07 Progress report in a winding up by the court
28 Oct 2020 WU07 Progress report in a winding up by the court
10 Sep 2019 AD01 Registered office address changed from Studio 10 Clark's Courtyard 145 Granville Street Birmingham B1 1SB United Kingdom to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 10 September 2019
09 Sep 2019 WU04 Appointment of a liquidator
12 Jun 2019 COCOMP Order of court to wind up
16 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 50,000
03 Jul 2018 AD01 Registered office address changed from Harpal House 14 Holyhead Road Birmingham B21 0LT to Studio 10 Clark's Courtyard 145 Granville Street Birmingham B1 1SB on 3 July 2018
04 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
11 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
30 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 50,000
31 May 2016 MR01 Registration of charge 083856680002, created on 17 May 2016
02 Feb 2016 MR04 Satisfaction of charge 083856680001 in full
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50,000
04 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 50,000