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Simberton Flat Management Limited

Documents

Total Documents141
Total Pages504

Filing History

3 January 2021Accounts for a dormant company made up to 31 December 2019
15 October 2019Accounts for a dormant company made up to 31 December 2018
15 October 2019Confirmation statement made on 15 October 2019 with no updates
16 January 2019Confirmation statement made on 4 January 2019 with no updates
1 May 2018Termination of appointment of Mary Robinson as a director on 1 May 2018
1 May 2018Termination of appointment of Fiona Kyle as a director on 1 May 2018
21 April 2018Compulsory strike-off action has been discontinued
20 April 2018Confirmation statement made on 4 January 2018 with no updates
20 April 2018Accounts for a dormant company made up to 31 December 2017
27 March 2018First Gazette notice for compulsory strike-off
27 September 2017Accounts for a dormant company made up to 31 December 2016
27 September 2017Accounts for a dormant company made up to 31 December 2016
19 April 2017Compulsory strike-off action has been discontinued
19 April 2017Compulsory strike-off action has been discontinued
18 April 2017Confirmation statement made on 4 January 2017 with updates
18 April 2017Confirmation statement made on 4 January 2017 with updates
28 March 2017First Gazette notice for compulsory strike-off
28 March 2017First Gazette notice for compulsory strike-off
4 May 2016Accounts for a dormant company made up to 31 December 2015
4 May 2016Accounts for a dormant company made up to 31 December 2015
4 May 2016Administrative restoration application
4 May 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
4 May 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
4 May 2016Annual return made up to 4 January 2014
Statement of capital on 2016-05-04
  • GBP 3
4 May 2016Accounts for a dormant company made up to 31 December 2013
4 May 2016Accounts for a dormant company made up to 31 December 2014
4 May 2016Accounts for a dormant company made up to 31 December 2013
4 May 2016Administrative restoration application
4 May 2016Annual return made up to 4 January 2015
Statement of capital on 2016-05-04
  • GBP 3
4 May 2016Annual return made up to 4 January 2015
Statement of capital on 2016-05-04
  • GBP 3
4 May 2016Accounts for a dormant company made up to 31 December 2014
4 May 2016Annual return made up to 4 January 2014
Statement of capital on 2016-05-04
  • GBP 3
19 August 2014Final Gazette dissolved via compulsory strike-off
19 August 2014Final Gazette dissolved via compulsory strike-off
6 May 2014First Gazette notice for compulsory strike-off
6 May 2014First Gazette notice for compulsory strike-off
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
25 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
Statement of capital on 2013-01-25
  • GBP 3
25 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
Statement of capital on 2013-01-25
  • GBP 3
25 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
Statement of capital on 2013-01-25
  • GBP 3
25 September 2012Accounts for a dormant company made up to 31 December 2011
25 September 2012Accounts for a dormant company made up to 31 December 2011
2 February 2012Annual return made up to 4 January 2012 with a full list of shareholders
2 February 2012Annual return made up to 4 January 2012 with a full list of shareholders
2 February 2012Annual return made up to 4 January 2012 with a full list of shareholders
27 September 2011Accounts for a dormant company made up to 31 December 2010
27 September 2011Accounts for a dormant company made up to 31 December 2010
11 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
11 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
11 January 2011Annual return made up to 4 January 2011 with a full list of shareholders
3 October 2010Accounts for a dormant company made up to 31 December 2009
3 October 2010Accounts for a dormant company made up to 31 December 2009
20 January 2010Director's details changed for Mary Robinson on 1 October 2009
20 January 2010Director's details changed for Geoffrey Linsell on 1 October 2009
20 January 2010Director's details changed for Doctor Fiona Kyle on 1 October 2009
20 January 2010Annual return made up to 4 January 2010 with a full list of shareholders
20 January 2010Director's details changed for Mary Robinson on 1 October 2009
20 January 2010Director's details changed for Geoffrey Linsell on 1 October 2009
20 January 2010Annual return made up to 4 January 2010 with a full list of shareholders
20 January 2010Director's details changed for Doctor Fiona Kyle on 1 October 2009
20 January 2010Annual return made up to 4 January 2010 with a full list of shareholders
20 January 2010Director's details changed for Geoffrey Linsell on 1 October 2009
20 January 2010Director's details changed for Doctor Fiona Kyle on 1 October 2009
20 January 2010Director's details changed for Mary Robinson on 1 October 2009
6 January 2010Accounts for a dormant company made up to 31 December 2008
6 January 2010Accounts for a dormant company made up to 31 December 2008
11 March 2009Return made up to 04/01/09; full list of members
11 March 2009Return made up to 04/01/09; full list of members
31 October 2008Accounts for a dormant company made up to 31 December 2007
31 October 2008Accounts for a dormant company made up to 31 December 2007
25 January 2008Return made up to 04/01/08; full list of members
25 January 2008Return made up to 04/01/08; full list of members
13 November 2007Accounts for a dormant company made up to 31 December 2006
13 November 2007Accounts for a dormant company made up to 31 December 2006
13 April 2007New director appointed
13 April 2007Return made up to 04/01/07; full list of members
13 April 2007Return made up to 04/01/07; full list of members
13 April 2007New director appointed
7 November 2006Accounts for a dormant company made up to 31 December 2005
7 November 2006Accounts for a dormant company made up to 31 December 2005
7 March 2006Return made up to 04/01/06; full list of members
7 March 2006Return made up to 04/01/06; full list of members
21 December 2005Registered office changed on 21/12/05 from: garden flat, 14 marius road, london, SW17 7QQ
21 December 2005Registered office changed on 21/12/05 from: garden flat 14 marius road london SW17 7QQ
6 December 2005Accounts for a dormant company made up to 31 December 2004
6 December 2005Accounts for a dormant company made up to 31 December 2004
24 January 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 January 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 November 2004Accounts for a dormant company made up to 31 December 2003
4 November 2004Accounts for a dormant company made up to 31 December 2003
12 January 2004Return made up to 04/01/04; full list of members
12 January 2004Return made up to 04/01/04; full list of members
14 November 2003Accounts for a dormant company made up to 31 December 2002
14 November 2003Accounts for a dormant company made up to 31 December 2002
16 January 2003Return made up to 04/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 January 2003Return made up to 04/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 November 2002Accounts for a dormant company made up to 31 December 2001
30 November 2002Accounts for a dormant company made up to 31 December 2001
27 February 2002New secretary appointed;new director appointed
27 February 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 27/02/02
27 February 2002New director appointed
27 February 2002New director appointed
27 February 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 27/02/02
27 February 2002New secretary appointed;new director appointed
11 October 2001Accounts for a dormant company made up to 31 December 2000
11 October 2001Accounts for a dormant company made up to 31 December 2000
16 January 2001Return made up to 04/01/01; full list of members
16 January 2001Return made up to 04/01/01; full list of members
19 October 2000Accounts for a dormant company made up to 31 December 1999
19 October 2000Accounts for a dormant company made up to 31 December 1999
14 January 2000Return made up to 04/01/00; full list of members
14 January 2000Return made up to 04/01/00; full list of members
26 October 1999Accounts for a dormant company made up to 31 December 1998
26 October 1999Accounts for a dormant company made up to 31 December 1998
20 January 1999New director appointed
20 January 1999New director appointed
7 January 1999Return made up to 14/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
7 January 1999Return made up to 14/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 October 1998Full accounts made up to 31 December 1997
31 October 1998Full accounts made up to 31 December 1997
19 February 1998Return made up to 14/01/98; full list of members
  • 363(288) ‐ Director resigned
19 February 1998New director appointed
19 February 1998Return made up to 14/01/98; full list of members
  • 363(288) ‐ Director resigned
19 February 1998New director appointed
4 February 1998New director appointed
4 February 1998New director appointed
3 November 1997Full accounts made up to 31 December 1996
3 November 1997Full accounts made up to 31 December 1996
3 October 1997New secretary appointed;new director appointed
3 October 1997Secretary resigned;director resigned
3 October 1997Registered office changed on 03/10/97 from: flat 1 14 marius road london SW17 7QQ
3 October 1997Secretary resigned;director resigned
3 October 1997Registered office changed on 03/10/97 from: flat 1 14 marius road, london, SW17 7QQ
3 October 1997New secretary appointed;new director appointed
6 March 1997Return made up to 14/01/97; no change of members
6 March 1997Return made up to 14/01/97; no change of members
28 October 1996Full accounts made up to 31 December 1995
28 October 1996Full accounts made up to 31 December 1995
10 January 1996Return made up to 14/01/96; no change of members
10 January 1996Return made up to 14/01/96; no change of members
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