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THE SIMPLY SMART GROUP LIMITED
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THE SIMPLY SMART GROUP LIMITED: Filings

    • Overview

    Company NameTHE SIMPLY SMART GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04627313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE SIMPLY SMART GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Jan 02, 2018 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 11, 2018

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 7

    		5 pagesMR05

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		5 pagesAR01

    Statement of capital on Feb 03, 2016

    • Capital: GBP 3,200.49
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share prem a/c reduced to nil 21/12/2015
    		RES13

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Full accounts made up to Jun 30, 2014

    		13 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 3,481,071.33
    		SH01

    Director's details changed for Sir Francis Henry Mackay on Feb 01, 2014

    		2 pagesCH01
    2345Next

    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