SIMPLE2RENT LIMITED


Registered number: 05627099
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Name: SIMPLE2RENT LIMITED
SIMPLE2RENT LTD
Address: 17 PINEWOOD ROAD, BRANKSOME PARK, POOLE, ENGLAND, BH13 6JP
Incorporation Date: 2005-11-17

Company status: Dissolved


Company Documents

date name form type
2019-03-01 PREVEXT FROM 30/11/2018 TO 28/02/2019 AA01
2019-05-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-04-01 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES CS01
2019-05-07 APPLICATION FOR STRIKING-OFF DS01
2019-07-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-04-02 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES CS01
2017-04-04 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES CS01
2017-04-28 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-04 REGISTERED OFFICE CHANGED ON 04/04/2017 FROMUNITS 51-52, WENTA 1 ELECTRIC AVENUEINNOVA SCIENCE PARKENFIELD AD01
2016-03-08 DIRECTOR'S CHANGE OF PARTICULARS / DR INDIRA MARCHANT / 01/12/2015 CH01
2016-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PHILLIP MARCHANT / 01/12/2015 CH01
2016-03-30 25/03/16 FULL LIST AR01
2016-03-29 DIRECTOR'S CHANGE OF PARTICULARS / DR INDIRA MARCHANT / 01/03/2016 CH01
2016-03-30 SAIL ADDRESS CHANGED FROM:UNITS 51-52 BICINNOVA SCIENCE PARK 1 EELECTRIC AVENUEENFIELDENGLANDEN3 7XUENGLAND AD02
2016-05-22 30/11/15 TOTAL EXEMPTION SMALL AA
2016-03-08 SECRETARY'S CHANGE OF PARTICULARS / DR INDIRA MARCHANT / 01/12/2015 CH03
2015-03-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-03-17 25/02/15 FULL LIST AR01
2015-03-13 30/11/14 TOTAL EXEMPTION SMALL AA
2015-03-25 25/03/15 FULL LIST AR01
2015-02-03 SECOND FILING WITH MUD 17/11/14 FOR FORM AR01 RP04
2014-08-01 DIRECTOR APPOINTED DR INDIRA MARCHANT AP01
2014-12-01 DIRECTOR'S CHANGE OF PARTICULARS / DR INDIRA MARCHANT / 10/04/2014 CH01
2014-05-11 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-01 17/11/14 FULL LIST AR01
2014-12-01 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, UNITS 51-52 WENTA, 1 ELECTRIC AVENE, INNOVA SCIENCE PARK, ENFIELD, EN3 7XU AD01
2013-07-24 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-19 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, UNITS 51-52 BIC, INNOVA SCIENCE PARK 1 ELECTRIC AVENUE, ENFIELD, EN3 7XU, UNITED KINGDOM AD01
2013-11-19 17/11/13 FULL LIST AR01
2012-08-20 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-04 17/11/12 FULL LIST AR01
2011-12-02 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, UNITS 51-52 BIC, INNOVA SCIENCE PARK 1 EELECTRIC AVENUE, ENFIELD, MIDDLESEX, EN3 7XU, ENGLAND AD01
2011-08-09 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-02 17/11/11 FULL LIST AR01
2010-12-02 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, UNIT 48 BIC, INNOVA SCIENCE PARK, ENFIELD, EN3 7XU AD01
2010-12-02 17/11/10 FULL LIST AR01
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-02 SAIL ADDRESS CHANGED FROM:UNIT 48 BICINNOVA SCIENCE PARKENFIELDMIDDLESEXEN3 7XU AD02
2009-08-14 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-21 17/11/09 FULL LIST AR01
2009-12-01 SAIL ADDRESS CREATED AD02
2009-12-01 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, THE MERIDAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL AD01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MARCHANT / 30/11/2009 CH01
2008-12-02 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2008-10-29 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-29 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363a
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-28 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363a
2006-03-06 REGISTERED OFFICE CHANGED ON 06/03/06 FROM:26 CANFORD CLOSE, ENFIELD, MIDDLESEX, EN2 8QN 287
2005-12-22 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2005-11-30 APPLICATION FOR STRIKING-OFF 652a
2005-11-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-10 20:13:00