SIMON KARL LIMITED

Company number 05826154

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
03 Aug 2018	LIQ02	Statement of affairs	(9 pages)
24 Jul 2018	AD01	Registered office address changed from 23 High Street Rothwell Kettering Northamptonshire NN14 6AD to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 24 July 2018	(2 pages)
19 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-02	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Karl Vincent Macdonald as a person with significant control on 6 August 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Simon Karl as a person with significant control on 6 August 2016	(2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(5 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(9 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(5 pages)
10 Jul 2015	AD01	Registered office address changed from 23 High Street Rothwell Kettering Northamptonshire NN14 6AD to 23 High Street Rothwell Kettering Northamptonshire NN14 6AD on 10 July 2015	(1 page)
10 Jul 2015	CH01	Director's details changed for Mr Karl Vincent Macdonald on 10 July 2015	(2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(9 pages)
22 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2	(5 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(9 pages)
26 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(9 pages)
12 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
12 Jul 2012	CH01	Director's details changed for Karl Vincent Macdonald on 5 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Simon James Woodham on 5 July 2012	(2 pages)