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ZOE SIMPSON LIMITED

Company number 06084677

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 1
14 Jun 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Zoe Simpson on 1 November 2009
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 06/02/09; full list of members
17 Mar 2009 288a Secretary appointed antony croft
17 Mar 2009 287 Registered office changed on 17/03/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
12 Mar 2009 CERTNM Company name changed brookson (5884B) LIMITED\certificate issued on 13/03/09
23 Feb 2009 288c Director's Change of Particulars / zoe simpson / 18/02/2009 / HouseName/Number was: , now: 53; Street was: 21 clarence house, york close, now: aberdeen road; Area was: , now: st deny's; Region was: hampshire, now: ; Post Code was: SO14 5RU, now: SO17 2LL
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
06 Feb 2008 363a Return made up to 06/02/08; full list of members
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution