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SIMPSON & SONS BUILDERS LIMITED

Company number 05013661

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2020 TM01 Termination of appointment of Raymond Simpson as a director on 4 April 2019
18 Jan 2020 TM01 Termination of appointment of Elizabeth Mary Simpson as a director on 4 April 2019
18 Jan 2020 TM02 Termination of appointment of Elizabeth Mary Simpson as a secretary on 4 April 2019
18 Jan 2020 PSC07 Cessation of Raymond Simpson as a person with significant control on 24 September 2019
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
08 Jun 2018 AA Micro company accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 March 2017
29 Aug 2017 AD01 Registered office address changed from Waterfalls 122 Whitmore Road Newcastle Under Lyme Staffordshire ST5 4DG to Corner Cottage,37 Mucklestone Market Drayton TF9 4DN on 29 August 2017
30 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
14 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
06 Dec 2011 AA Total exemption full accounts made up to 31 March 2011