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SIMON ROSEN LIMITED

Company number 08571737

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
10 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
03 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with updates
14 Jun 2019 PSC01 Notification of Mandy Hayley Rosen as a person with significant control on 27 March 2017
14 Jun 2019 PSC07 Cessation of Simon Rosen as a person with significant control on 27 March 2017
13 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
11 Jul 2017 PSC01 Notification of Simon Rosen as a person with significant control on 6 April 2016
26 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
27 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
17 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)