SIMPLY WHOLESALE LTD


Registered number: 05708833
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Name: SIMPLY WHOLESALE LTD
SIMPLY WHOLESALE LIMITED
Address: 2 HANBURY WAY, CAMBERLEY, ENGLAND, GU15 2YB
Incorporation Date: 2006-02-14

Company status: Dissolved


Company Documents

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