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Simple2Rent Limited

Documents

Total Documents104
Total Pages353

Filing History

30 July 2019Final Gazette dissolved via voluntary strike-off
14 May 2019First Gazette notice for voluntary strike-off
7 May 2019Application to strike the company off the register
1 April 2019Confirmation statement made on 25 March 2019 with no updates
27 March 2019Micro company accounts made up to 28 February 2019
1 March 2019Previous accounting period extended from 30 November 2018 to 28 February 2019
2 April 2018Confirmation statement made on 25 March 2018 with no updates
21 March 2018Micro company accounts made up to 30 November 2017
28 April 2017Total exemption small company accounts made up to 30 November 2016
28 April 2017Total exemption small company accounts made up to 30 November 2016
4 April 2017Registered office address changed from Units 51-52, Wenta 1 Electric Avenue Innova Science Park Enfield to 17 Pinewood Road Branksome Park Poole BH13 6JP on 4 April 2017
4 April 2017Confirmation statement made on 25 March 2017 with updates
4 April 2017Confirmation statement made on 25 March 2017 with updates
4 April 2017Registered office address changed from Units 51-52, Wenta 1 Electric Avenue Innova Science Park Enfield to 17 Pinewood Road Branksome Park Poole BH13 6JP on 4 April 2017
22 May 2016Total exemption small company accounts made up to 30 November 2015
22 May 2016Total exemption small company accounts made up to 30 November 2015
30 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 March 2016Register inspection address has been changed from Units 51-52 Bic Innova Science Park 1 Eelectric Avenue Enfield England EN3 7XU England to Units 51-52, Wenta 1 Electric Avenue Enfield Middlesex EN3 7XU
30 March 2016Register inspection address has been changed from Units 51-52 Bic Innova Science Park 1 Eelectric Avenue Enfield England EN3 7XU England to Units 51-52, Wenta 1 Electric Avenue Enfield Middlesex EN3 7XU
29 March 2016Director's details changed for Dr Indira Marchant on 1 March 2016
29 March 2016Director's details changed for Dr Indira Marchant on 1 March 2016
8 March 2016Director's details changed for Dr Indira Marchant on 1 December 2015
8 March 2016Secretary's details changed for Dr Indira Marchant on 1 December 2015
8 March 2016Director's details changed for Dr Indira Marchant on 1 December 2015
8 March 2016Secretary's details changed for Dr Indira Marchant on 1 December 2015
7 January 2016Director's details changed for Mr Gordon Phillip Marchant on 1 December 2015
7 January 2016Director's details changed for Mr Gordon Phillip Marchant on 1 December 2015
25 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
25 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
23 March 2015Change of share class name or designation
23 March 2015Change of share class name or designation
17 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
17 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
13 March 2015Total exemption small company accounts made up to 30 November 2014
13 March 2015Total exemption small company accounts made up to 30 November 2014
3 February 2015Second filing of AR01 previously delivered to Companies House made up to 17 November 2014
3 February 2015Second filing of AR01 previously delivered to Companies House made up to 17 November 2014
1 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015
1 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015
1 December 2014Director's details changed for Dr Indira Marchant on 10 April 2014
1 December 2014Registered office address changed from , Units 51-52 Wenta, 1 Electric Avene, Innova Science Park, Enfield, EN3 7XU to Units 51-52, Wenta 1 Electric Avenue Innova Science Park Enfield on 1 December 2014
1 December 2014Director's details changed for Dr Indira Marchant on 10 April 2014
1 December 2014Registered office address changed from , Units 51-52 Wenta, 1 Electric Avene, Innova Science Park, Enfield, EN3 7XU to Units 51-52, Wenta 1 Electric Avenue Innova Science Park Enfield on 1 December 2014
1 December 2014Registered office address changed from , Units 51-52 Wenta, 1 Electric Avene, Innova Science Park, Enfield, EN3 7XU to Units 51-52, Wenta 1 Electric Avenue Innova Science Park Enfield on 1 December 2014
1 August 2014Appointment of Dr Indira Marchant as a director on 10 April 2014
1 August 2014Appointment of Dr Indira Marchant as a director on 10 April 2014
11 May 2014Total exemption small company accounts made up to 30 November 2013
11 May 2014Total exemption small company accounts made up to 30 November 2013
19 November 2013Registered office address changed from , Units 51-52 Bic, Innova Science Park 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom on 19 November 2013
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
19 November 2013Registered office address changed from , Units 51-52 Bic, Innova Science Park 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom on 19 November 2013
24 July 2013Total exemption small company accounts made up to 30 November 2012
24 July 2013Total exemption small company accounts made up to 30 November 2012
4 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
20 August 2012Total exemption small company accounts made up to 30 November 2011
20 August 2012Total exemption small company accounts made up to 30 November 2011
2 December 2011Registered office address changed from , Units 51-52 Bic, Innova Science Park 1 Eelectric Avenue, Enfield, Middlesex, EN3 7XU, England on 2 December 2011
2 December 2011Annual return made up to 17 November 2011 with a full list of shareholders
2 December 2011Annual return made up to 17 November 2011 with a full list of shareholders
2 December 2011Registered office address changed from , Units 51-52 Bic, Innova Science Park 1 Eelectric Avenue, Enfield, Middlesex, EN3 7XU, England on 2 December 2011
2 December 2011Registered office address changed from , Units 51-52 Bic, Innova Science Park 1 Eelectric Avenue, Enfield, Middlesex, EN3 7XU, England on 2 December 2011
9 August 2011Total exemption small company accounts made up to 30 November 2010
9 August 2011Total exemption small company accounts made up to 30 November 2010
2 December 2010Registered office address changed from , Unit 48 Bic, Innova Science Park, Enfield, EN3 7XU on 2 December 2010
2 December 2010Register inspection address has been changed from Unit 48 Bic Innova Science Park Enfield Middlesex EN3 7XU
2 December 2010Register inspection address has been changed from Unit 48 Bic Innova Science Park Enfield Middlesex EN3 7XU
2 December 2010Registered office address changed from , Unit 48 Bic, Innova Science Park, Enfield, EN3 7XU on 2 December 2010
2 December 2010Annual return made up to 17 November 2010 with a full list of shareholders
2 December 2010Annual return made up to 17 November 2010 with a full list of shareholders
2 December 2010Registered office address changed from , Unit 48 Bic, Innova Science Park, Enfield, EN3 7XU on 2 December 2010
1 September 2010Total exemption small company accounts made up to 30 November 2009
1 September 2010Total exemption small company accounts made up to 30 November 2009
21 December 2009Annual return made up to 17 November 2009 with a full list of shareholders
21 December 2009Annual return made up to 17 November 2009 with a full list of shareholders
1 December 2009Register inspection address has been changed
1 December 2009Director's details changed for Mr Gordon Marchant on 30 November 2009
1 December 2009Registered office address changed from , the Meridan, 4 Copthall House, Station Square, Coventry, CV1 2FL on 1 December 2009
1 December 2009Register inspection address has been changed
1 December 2009Registered office address changed from , the Meridan, 4 Copthall House, Station Square, Coventry, CV1 2FL on 1 December 2009
1 December 2009Director's details changed for Mr Gordon Marchant on 30 November 2009
1 December 2009Registered office address changed from , the Meridan, 4 Copthall House, Station Square, Coventry, CV1 2FL on 1 December 2009
14 August 2009Total exemption small company accounts made up to 30 November 2008
14 August 2009Total exemption small company accounts made up to 30 November 2008
2 December 2008Return made up to 17/11/08; full list of members
2 December 2008Return made up to 17/11/08; full list of members
29 October 2008Total exemption small company accounts made up to 30 November 2007
29 October 2008Total exemption small company accounts made up to 30 November 2007
29 November 2007Return made up to 17/11/07; full list of members
29 November 2007Return made up to 17/11/07; full list of members
15 September 2007Total exemption small company accounts made up to 30 November 2006
15 September 2007Total exemption small company accounts made up to 30 November 2006
28 November 2006Return made up to 17/11/06; full list of members
28 November 2006Return made up to 17/11/06; full list of members
6 March 2006Registered office changed on 06/03/06 from: 26 canford close enfield middlesex EN2 8QN
6 March 2006Registered office changed on 06/03/06 from: 26 canford close, enfield, middlesex, EN2 8QN
22 December 2005Withdrawal of application for striking off
22 December 2005Withdrawal of application for striking off
30 November 2005Application for striking-off
30 November 2005Application for striking-off
17 November 2005Incorporation
17 November 2005Incorporation
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