SIMPLY FINANCE GROUP LIMITED: Filings

  • Overview

    Company NameSIMPLY FINANCE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09302053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIMPLY FINANCE GROUP 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

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Luke Somerset as a director on Mar 30, 2020

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    4 pagesCS01

    Statement of capital on Aug 24, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Andrew Phillip Pearson as a director on Mar 27, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mark Russell Fleet as a director on Apr 23, 2019

    1 pagesTM01

    Termination of appointment of Mark James Woodall as a director on Apr 23, 2019

    1 pagesTM01

    Termination of appointment of Ian Stuart Darby as a director on Apr 23, 2019

    1 pagesTM01

    Appointment of Mr Luke Somerset as a director on Apr 23, 2019

    2 pagesAP01

    Registered office address changed from 9 Devonshire Square London EC2M 4YF England to St Helens 1 Undershaft London EC3P 3DQ on Nov 30, 2018

    1 pagesAD01

    Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU to 9 Devonshire Square London EC2M 4YF on Nov 26, 2018

    1 pagesAD01

    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