- Company Overview for SIMPLY TREES LIMITED (04994582)
- Filing history for SIMPLY TREES LIMITED (04994582)
- People for SIMPLY TREES LIMITED (04994582)
- Insolvency for SIMPLY TREES LIMITED (04994582)
- More for SIMPLY TREES LIMITED (04994582)
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) |
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27 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 4 July 2012 | |
15 Jul 2011 | 4.20 | Statement of affairs with form 4.19 | |
15 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2011 | RESOLUTIONS |
Resolutions
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21 Jun 2011 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 21 June 2011 | |
26 Jan 2011 | CH01 | Director's details changed for Daniel Michael O'connor on 2 January 2010 | |
26 Jan 2011 | AR01 |
Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2011-01-26
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19 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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19 Jan 2011 | SH08 | Change of share class name or designation | |
19 Jan 2011 | RESOLUTIONS |
Resolutions
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04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
30 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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30 Nov 2010 | SH08 | Change of share class name or designation | |
30 Nov 2010 | RESOLUTIONS |
Resolutions
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31 Mar 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
18 Jan 2010 | AD01 | Registered office address changed from 1 Dealtrees Cottages Woodhill Road Sandon Chelmsford Essex CM2 7SB on 18 January 2010 | |
18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
21 Aug 2009 | 88(2) | Ad 10/07/09 gbp si 2@1=2 gbp ic 2/4 | |
21 Aug 2009 | 123 | Nc inc already adjusted 10/07/09 | |
21 Aug 2009 | RESOLUTIONS |
Resolutions
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23 Feb 2009 | 363a | Return made up to 15/12/08; full list of members | |
23 Feb 2009 | 287 | Registered office changed on 23/02/2009 from 16 fortune close, great leighs chelmsford essex CM3 | |
20 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |