SIMPLE ORDERING LIMITED: Filings

  • Overview

    Company NameSIMPLE ORDERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00987912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIMPLE ORDERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jul 31, 2013

    16 pagesAA

    Full accounts made up to Jan 31, 2014

    12 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Jan 31, 2014

    1 pagesAA01

    Annual return made up to Jan 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 650
    SH01

    Previous accounting period extended from Jun 30, 2013 to Jul 31, 2013

    1 pagesAA01

    Annual return made up to Jan 14, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Owen Rhys Jones as a secretary

    1 pagesAP03

    Certificate of change of name

    Company name changed G.beard & son LIMITED\certificate issued on 07/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2012

    Change company name resolution on Dec 07, 2012

    RES15
    change-of-nameDec 07, 2012

    Change of name by resolution

    NM01

    Full accounts made up to Jun 30, 2012

    17 pagesAA

    Full accounts made up to Jun 30, 2011

    17 pagesAA

    Termination of appointment of Julie Beard as a director

    1 pagesTM01

    Termination of appointment of Dennis Beard as a director

    1 pagesTM01

    Termination of appointment of Julie Beard as a secretary

    1 pagesTM02

    Appointment of Stephen Cropper as a director

    2 pagesAP01

    Appointment of Mr John Boyle as a director

    2 pagesAP01

    Appointment of Mark Tulley as a director

    2 pagesAP01

    Appointment of Mr Nick Gwynne as a director

    2 pagesAP01

    Annual return made up to Jan 14, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Dennis George Beard on Dec 01, 2011

    2 pagesCH01

    Termination of appointment of Nigel Holmes as a director

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2010

    6 pagesAA

    legacy

    6 pagesMG01

    Annual return made up to Jan 14, 2011 with full list of shareholders

    7 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0