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SIMON CARSON LIMITED
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SIMON CARSON LIMITED: Filings

    • Overview

    Company NameSIMON CARSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10528115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIMON CARSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 24, 2022

    		20 pagesLIQ03

    Registered office address changed from C/O Linda Collins Summet House 170 Finchley Road London NW3 6BP England to 1 Kings Avenue London N21 3NA on Feb 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Louis Carson as a person with significant control on Dec 15, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 51 Great Portland Street London W1W 7LF United Kingdom to C/O Linda Collins Summet House 170 Finchley Road London NW3 6BP on Jan 17, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 15, 2016

    Statement of capital on Dec 15, 2016

    • Capital: GBP 100
    		SH01

    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