SIMONS & CO. LIMITED filing history - Find and update company information

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SIMONS & CO. LIMITED

Company number SC014381

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 21 pages (21 pages)
18 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26 - link opens in a new window - 1 page (1 page)
09 Jan 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)
12 Dec 2017	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)
12 Jun 2017	CH01	Director's details changed for Katherine Anne Gourdon on 9 June 2017	View PDF Director's details changed for Katherine Anne Gourdon on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 364,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 364,000 - link opens in a new window - 11 pages (11 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 364,000	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 364,000 - link opens in a new window - 11 pages (11 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 36 pages (36 pages)
08 Jul 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 364,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 364,000 - link opens in a new window - 11 pages (11 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
15 Aug 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
02 Aug 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
07 Jul 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Jan 2011	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Jan 2011	CH01	Director's details changed for Elizabeth Marie Langton on 9 May 2010	View PDF Director's details changed for Elizabeth Marie Langton on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH01	Director's details changed for Jeanette Mary Jessica Simon on 1 July 2009	View PDF Director's details changed for Jeanette Mary Jessica Simon on 1 July 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 38 pages (38 pages)
12 Mar 2010	AR01	Annual return made up to 9 May 2009 with full list of shareholders	View PDF Annual return made up to 9 May 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
08 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 34 pages (34 pages)

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