SIMPEX LTD filing history - Find and update company information - GOV.UK

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SIMPEX LTD

Company number 08937502

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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)
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2018	AP01	Appointment of Ms Amanda Tamara Jacqueline Jean as a director on 14 March 2018	View PDF Appointment of Ms Amanda Tamara Jacqueline Jean as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AD01	Registered office address changed from Suite 1, 5 Percy Street 5 Percy Street London W1T 1DG United Kingdom to Suite 1 5 Percy Street London Fitzrovia W1T 1DG on 3 October 2018	View PDF Registered office address changed from Suite 1, 5 Percy Street 5 Percy Street London W1T 1DG United Kingdom to Suite 1 5 Percy Street London Fitzrovia W1T 1DG on 3 October 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	TM01	Termination of appointment of Amanda Tamara Jacqueline Jean as a director on 14 March 2018	View PDF Termination of appointment of Amanda Tamara Jacqueline Jean as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AD01	Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX Wales to Suite 1, 5 Percy Street 5 Percy Street London W1T 1DG on 11 June 2018	View PDF Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX Wales to Suite 1, 5 Percy Street 5 Percy Street London W1T 1DG on 11 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	CH01	Director's details changed for Miss Amanda Tamara Jacqueline Edmond on 2 June 2015	View PDF Director's details changed for Miss Amanda Tamara Jacqueline Edmond on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AD01	Registered office address changed from 14-16 Churchill Way Cardiff Wales CF10 2DX to 14-16 Churchill Way Cardiff CF10 2DX on 13 April 2016	View PDF Registered office address changed from 14-16 Churchill Way Cardiff Wales CF10 2DX to 14-16 Churchill Way Cardiff CF10 2DX on 13 April 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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