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SIMON SHORE LIMITED

Company number 08470494

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2019 TM01 Termination of appointment of Simon Shore as a director on 28 February 2019
28 Feb 2019 AP01 Appointment of Ms Morag Louise Smith as a director on 27 February 2019
20 Feb 2019 DS01 Application to strike the company off the register
24 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
22 Oct 2018 AA01 Previous accounting period shortened from 30 April 2019 to 31 July 2018
26 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Oct 2015 AD01 Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3R 3 Fitzhardinge Street London W1H 6EF on 5 October 2015
08 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
31 Oct 2013 AD01 Registered office address changed from 22 Greyfriars Bridgnorth Shropshire WV16 4JX United Kingdom on 31 October 2013
03 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted