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SIM REALISATIONS LIMITED

Company number 07963010

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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)
19 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2020 AA Accounts for a small company made up to 31 October 2019
22 Apr 2020 AD01 Registered office address changed from , Suffolk House George Street, Croydon, CR0 0YN to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 22 April 2020
16 Apr 2020 600 Appointment of a voluntary liquidator
16 Apr 2020 LIQ02 Statement of affairs
16 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-26
19 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
03 Jul 2019 AA Accounts for a small company made up to 31 October 2018
15 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
12 Sep 2018 TM01 Termination of appointment of Rupert William Swallow as a director on 23 August 2018
31 Jul 2018 AA Accounts for a small company made up to 31 October 2017
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
01 Aug 2017 AA Accounts for a small company made up to 31 October 2016
28 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
19 Jul 2016 AA Full accounts made up to 31 October 2015
11 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
21 Jul 2015 AA Full accounts made up to 31 October 2014
18 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
04 Aug 2014 AA Full accounts made up to 31 October 2013
28 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
12 Aug 2013 AA Full accounts made up to 31 October 2012
16 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 October 2012