| Name: |
SIMON'S PLAICE LIMITED
SIMON'S PLAICE LTD |
| Address: | THE COUNTING HOUSE, POUND FIELD, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 1DL |
| Incorporation Date: | 2006-10-17 |
| date | name | form type |
| 2019-10-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-23 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | AA01 |
| 2019-07-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-02 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | CS01 |
| 2018-08-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | CS01 |
| 2017-08-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-05 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2016-11-06 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | CS01 |
| 2015-11-22 | 26/10/15 FULL LIST | AR01 |
| 2015-08-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-16 | 26/10/14 FULL LIST | AR01 |
| 2013-11-25 | 26/10/13 FULL LIST | AR01 |
| 2013-05-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 26/10/12 FULL LIST | AR01 |
| 2011-03-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-27 | 26/10/11 FULL LIST | AR01 |
| 2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JONES / 11/10/2010 | CH01 |
| 2010-11-10 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES JONES / 10/11/2010 | CH03 |
| 2010-11-10 | 17/10/10 FULL LIST | AR01 |
| 2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MARY JONES / 11/10/2010 | CH01 |
| 2010-04-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | 30/09/09 FULL LIST | AR01 |
| 2009-05-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | 363a |
| 2007-11-20 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-12 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | 225 |
| 2006-11-17 | DIRECTOR RESIGNED | 288b |
| 2006-10-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-17 | AD 21/10/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-11-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-11-17 | SECRETARY RESIGNED | 288b |
| 2006-11-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-16 10:14:53