SIMPLY REMOVALS UK LIMITED


Registered number: 06088963
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Name: SIMPLY REMOVALS UK LIMITED
SIMPLY REMOVALS UK LTD
Address: OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Incorporation Date: 2007-02-07

Company status: Dissolved


Company Documents

date name form type
2022-08-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-11-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-11-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2021:LIQ. CASE NO.1 LIQ03
2020-12-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2020:LIQ. CASE NO.1 LIQ03
2019-09-24 08/02/15 STATEMENT OF CAPITAL GBP 10000 SH01
2019-02-12 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES CS01
2019-11-05 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM12 GATEWAY MEWSBOUNDS GREENLONDONN11 2UT AD01
2019-10-10 08/02/15 FULL LIST AMEND AR01
2019-10-10 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2017 RP04CS01
2019-11-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-04 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-10-10 07/02/16 FULL LIST AMEND AR01
2019-11-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-11-29 28/02/18 TOTAL EXEMPTION FULL AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES CS01
2017-02-15 07/02/17 STATEMENT OF CAPITAL GBP 10000 CS01
2017-11-10 28/02/17 TOTAL EXEMPTION FULL AA
2016-11-24 29/02/16 TOTAL EXEMPTION SMALL AA
2016-02-08 07/02/16 FULL LIST AR01
2015-02-09 07/02/15 FULL LIST AR01
2015-09-11 28/02/15 TOTAL EXEMPTION SMALL AA
2015-12-21 08/02/15 FULL LIST AR01
2014-11-04 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-07 07/02/14 FULL LIST AR01
2013-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN RICCARDO MURETTI / 20/11/2012 CH01
2013-02-08 07/02/13 FULL LIST AR01
2013-09-26 REGISTRATION OF A CHARGE / CHARGE CODE 060889630002 MR01
2013-09-17 28/02/13 TOTAL EXEMPTION SMALL AA
2012-07-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-03-29 APPOINTMENT TERMINATED, SECRETARY RICCARDO MURETTI TM02
2012-06-25 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-15 07/02/12 FULL LIST AR01
2011-06-01 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-08 07/02/11 FULL LIST AR01
2010-07-06 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN RICCARDO MURETTI / 10/02/2010 CH01
2010-02-10 07/02/10 FULL LIST AR01
2009-05-29 SECRETARY APPOINTED LAUREN TANYA MURETTI 288a
2009-07-16 SECRETARY APPOINTED RICCARDO MURETTI 288a
2009-03-31 FIRST GAZETTE GAZ1
2009-12-23 28/02/09 TOTAL EXEMPTION SMALL AA
2009-08-17 29/02/08 TOTAL EXEMPTION SMALL AA
2009-05-06 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2009-05-06 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, 36 OSPREY ROAD, WALTHAM ABBEY, ESSEX, EN9 3TY, UNITED KINGDOM 287
2009-05-08 DISS40 (DISS40(SOAD)) DISS40
2009-05-05 DIRECTOR APPOINTED MS. LAUREN TANYA MURETTI 288a
2009-07-16 APPOINTMENT TERMINATED SECRETARY LAUREN MURETTI 288b
2009-05-29 APPOINTMENT TERMINATED DIRECTOR LAUREN MURETTI 288b
2008-10-08 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED 288b
2008-06-02 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS 363a
2008-06-11 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 36, OSPREY ROAD, WALTHAM ABBEY, ESSEX, EN9 3TY 287
2007-02-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-25 13:04:05