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SIMON WEST LIMITED
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SIMON WEST LIMITED: Filings

    • Overview

    Company NameSIMON WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06531345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIMON WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 24, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 22/05/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 200
    		SH01

    Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

    		1 pagesAA01

    Appointment of Mr Hugh Francis Edmonds as a secretary on May 14, 2015

    		2 pagesAP03

    Termination of appointment of John Charlton as a secretary on Apr 30, 2015

    		1 pagesTM02

    Termination of appointment of John William Charles Charlton as a director on Apr 30, 2015

    		1 pagesTM01

    Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on Apr 14, 2015

    		1 pagesAD01

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 165
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 165
    		SH01

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2012

    		17 pagesAA

    Termination of appointment of John Prowse as a director

    		1 pagesTM01
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    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