Name: |
SIMPLY WHOLESALE LTD
SIMPLY WHOLESALE LIMITED |
Address: | 2 HANBURY WAY, CAMBERLEY, ENGLAND, GU15 2YB |
Incorporation Date: | 2006-02-14 |
date | name | form type |
2021-03-21 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | AA |
2021-06-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-09-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-06-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-04-17 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | AA |
2020-07-03 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | CS01 |
2019-07-03 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | CS01 |
2019-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRADY / 24/06/2019 | CH01 |
2019-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM71-75 SHELTON STREETCOVENT GARDENLONDONWC2H 9JQ | AD01 |
2019-07-25 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRADY / 25/07/2019 | PSC04 |
2019-04-27 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
2018-05-07 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
2018-04-29 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN GRADY / 24/04/2018 | CH03 |
2018-07-03 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | CS01 |
2017-04-10 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN GRADY / 10/04/2017 | CH03 |
2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN GRADY | PSC01 |
2017-07-03 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | CS01 |
2017-07-03 | DIRECTOR APPOINTED MR RICHARD JOHN GRADY | AP01 |
2017-07-03 | CESSATION OF HELEN NEWBERY AS A PSC | PSC07 |
2017-04-28 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
2017-07-03 | APPOINTMENT TERMINATED, DIRECTOR HELEN NEWBERY | TM01 |
2016-04-24 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | AA |
2016-07-11 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | CS01 |
2016-02-20 | 14/02/16 FULL LIST | AR01 |
2016-07-11 | DIRECTOR APPOINTED DR HELEN NEWBERY | AP01 |
2016-07-11 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRADY | TM01 |
2015-02-24 | 14/02/15 FULL LIST | AR01 |
2015-04-24 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-05-05 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-03-29 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN | TM01 |
2014-03-05 | 14/02/14 FULL LIST | AR01 |
2014-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM11 WOODLANDS CLOSEBLACKWATERCAMBERLEYSURREYGU17 9HZ | AD01 |
2013-05-14 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-02-25 | 14/02/13 FULL LIST | AR01 |
2012-02-18 | 14/02/12 FULL LIST | AR01 |
2012-05-30 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-06-21 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-03-11 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN GRADY / 02/03/2011 | CH03 |
2011-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRADY / 02/03/2011 | CH01 |
2011-03-11 | 14/02/11 FULL LIST | AR01 |
2011-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROMGREENWAVESEAST BRACKLESHAM DRIVEBRACKLESHAM BAY CHICHESTERWEST SUSSEXPO20 8JW | AD01 |
2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRADY / 25/02/2010 | CH01 |
2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN CHARLES BOWEN / 25/02/2010 | CH01 |
2010-02-25 | 14/02/10 FULL LIST | AR01 |
2010-05-05 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2009-06-05 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-02-23 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
2008-06-17 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2008-02-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-02-19 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
2007-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-06-08 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM:SHORE HOUSE, EAST BRACKLESHAMDRIVE, BRACKLESHAM BAYCHICHESTERWEST SUSSEX PO20 8JW | 287 |
2007-02-15 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
2006-04-25 | COMPANY NAME CHANGEDTRADES AVAILABLE LTDCERTIFICATE ISSUED ON 25/04/06 | CERTNM |
2006-02-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-12-01 19:09:59