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SIMON MACHIN LTD

Company number 07550581

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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)
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Aug 2020	AD01	Registered office address changed from 1 Brookfield Avenue Chesterfield S40 3NX England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 15 August 2020	View PDF Registered office address changed from 1 Brookfield Avenue Chesterfield S40 3NX England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-22 - link opens in a new window - 1 page (1 page)
11 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2020	CH01	Director's details changed for Mr Simon Timothy Machin on 1 June 2020	View PDF Director's details changed for Mr Simon Timothy Machin on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CH01	Director's details changed for Mrs Clare Diane Machin on 1 June 2020	View PDF Director's details changed for Mrs Clare Diane Machin on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AD01	Registered office address changed from Merricks 1 Hill Drive Lutterworth Leicestershire LE17 4BJ to 1 Brookfield Avenue Chesterfield S40 3NX on 1 June 2020	View PDF Registered office address changed from Merricks 1 Hill Drive Lutterworth Leicestershire LE17 4BJ to 1 Brookfield Avenue Chesterfield S40 3NX on 1 June 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2018	PSC04	Change of details for Mrs Clare Machin as a person with significant control on 1 July 2016	View PDF Change of details for Mrs Clare Machin as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC04	Change of details for Mr Simon Timothy Machin as a person with significant control on 1 July 2016	View PDF Change of details for Mr Simon Timothy Machin as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AD02	Register inspection address has been changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to Paul Beech and Company Ltd 6 the Terrace Rugby Road Lutterworth LE17 4BW	View PDF Register inspection address has been changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to Paul Beech and Company Ltd 6 the Terrace Rugby Road Lutterworth LE17 4BW - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)

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