2 SIMPLE USA LIMITED: Filings

  • Overview

    Company Name2 SIMPLE USA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05855178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 2 SIMPLE USA 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 Jun 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Notification of 2 Simple (Holdings) Limited as a person with significant control on Jun 29, 2016

    1 pagesPSC02

    Confirmation statement made on Jun 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on Dec 01, 2014

    1 pagesAD01

    Annual return made up to Jun 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital following an allotment of shares on Jul 05, 2013

    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Britanic House 17 Highfield Road London NW11 9LS United Kingdom* on Jan 17, 2012

    1 pagesAD01

    Registered office address changed from * C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom* on Nov 08, 2011

    1 pagesAD01

    Termination of appointment of Max Wainewright as a director

    1 pagesTM01

    Director's details changed for Max Wainewright on Aug 23, 2011

    2 pagesCH01

    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