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JOSEPHINE AP SIMON LIMITED

Company number 12225863

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2024 DS01 Application to strike the company off the register
02 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
13 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
10 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
08 Oct 2021 CH01 Director's details changed for Miss Josephine Anne Bewley Ap Simon on 18 June 2021
08 Oct 2021 PSC04 Change of details for Miss Josephine Anne Bewley Ap Simon as a person with significant control on 18 June 2021
22 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-26
19 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
16 Jan 2020 AD01 Registered office address changed from Flat 4 135 Shepherdess Walk London N1 7RR England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 16 January 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-21
21 Nov 2019 PSC04 Change of details for Miss Josephine Anne Bewley Ap Simon as a person with significant control on 21 November 2019
07 Oct 2019 CH01 Director's details changed for Miss Josephine Anne Bewley Ap Simon on 7 October 2019
25 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-25
  • GBP 1