SIMPLY PROBATE LIMITED


Registered number: 05516396
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Name: SIMPLY PROBATE LIMITED
SIMPLY PROBATE LTD
Address: WEATHERALL HOUSE NEW SOUTH QUARTER, 23 WHITESTONE WAY, CROYDON, ENGLAND, CR0 4WF
Incorporation Date: 2005-07-22

Company status: Dissolved


Company Documents

date name form type
2019-04-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-27 APPLICATION FOR STRIKING-OFF DS01
2018-07-25 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES CS01
2018-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2017-04-07 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-01 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES CS01
2017-08-01 REGISTERED OFFICE CHANGED ON 01/08/2017 FROMPARK HOUSE FOURTH FLOOR, PARK HOUSE22 PARK STREETCROYDONSURREYCR0 1YE AD01
2017-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2016-07-27 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2016-04-06 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-06 22/07/15 FULL LIST AR01
2015-04-01 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-19 22/07/14 FULL LIST AR01
2014-04-04 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL MARIA LOUISE CONN / 01/02/2014 CH01
2014-08-19 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, ACORN HOUSE,, 74-94 CHERRY ORCHARD ROAD, CROYDON, CR9 6DA AD01
2014-08-19 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MCKENZIE STEELE / 01/02/2014 CH03
2013-03-19 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-02 22/07/13 FULL LIST AR01
2012-08-04 22/07/12 FULL LIST AR01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-11 22/07/11 FULL LIST AR01
2011-03-18 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL MARIA LOUISE CONN / 22/07/2010 CH01
2010-08-12 22/07/10 FULL LIST AR01
2010-04-14 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-24 DIRECTOR'S CHANGE OF PARTICULARS / GAIL CONN / 22/07/2009 288c
2009-05-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-24 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS 363a
2008-04-25 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-23 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS 363a
2007-08-16 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS 363s
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-18 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363s
2005-09-02 NEW SECRETARY APPOINTED 288a
2005-09-02 NEW DIRECTOR APPOINTED 288a
2005-08-01 DIRECTOR RESIGNED 288b
2005-08-01 SECRETARY RESIGNED 288b
2005-07-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-30 10:15:53