SIMPLY FINANCIAL LIMITED

22 Done Cerce Close 22 Done Cerce Close, Warwickshire, CV22 6NZ
StatusDISSOLVED
Company No.03984384
CategoryPrivate Limited Company
Incorporated02 May 2000
Age24 years, 14 days
JurisdictionEngland Wales
Dissolution18 Jan 2022
Years2 years, 3 months, 29 days

SUMMARY

SIMPLY FINANCIAL LIMITED is an dissolved private limited company with number 03984384. It was incorporated 24 years, 14 days ago, on 02 May 2000 and it was dissolved 2 years, 3 months, 29 days ago, on 18 January 2022. The company address is 22 Done Cerce Close 22 Done Cerce Close, Warwickshire, CV22 6NZ.



Company Fillings

Gazette dissolved voluntary

Date: 18 Jan 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Nov 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Oct 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 27 Apr 2021

Action Date: 27 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-27

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Accounts with accounts type micro entity

Date: 22 Sep 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 28 Apr 2020

Action Date: 27 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-27

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Accounts with accounts type micro entity

Date: 29 Nov 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 06 May 2019

Action Date: 27 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-27

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Accounts with accounts type micro entity

Date: 04 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 30 Apr 2018

Action Date: 27 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-27

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Accounts with accounts type micro entity

Date: 28 Nov 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 27 Apr 2017

Action Date: 27 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-27

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Accounts with accounts type total exemption small

Date: 08 Sep 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 28 Apr 2016

Action Date: 27 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-27

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Accounts with accounts type total exemption small

Date: 22 Dec 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 28 Apr 2015

Action Date: 27 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-27

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Accounts with accounts type total exemption small

Date: 01 Aug 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 29 Apr 2014

Action Date: 27 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-27

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Accounts with accounts type total exemption small

Date: 18 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 01 May 2013

Action Date: 27 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-27

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Accounts with accounts type total exemption small

Date: 22 Nov 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 27 Apr 2012

Action Date: 27 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-27

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Accounts with accounts type total exemption small

Date: 17 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 03 May 2011

Action Date: 27 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-27

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Accounts with accounts type total exemption small

Date: 22 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 30 Apr 2010

Action Date: 27 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-27

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Accounts with accounts type total exemption small

Date: 23 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 05 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 21 Dec 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 30 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/08; full list of members

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Legacy

Date: 30 Apr 2008

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type total exemption small

Date: 10 Dec 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 18 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/07; full list of members

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Legacy

Date: 30 Nov 2006

Category: Capital

Type: 88(2)R

Description: Ad 09/11/06--------- £ si 99@1=99 £ ic 1/100

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Accounts with accounts type full

Date: 29 Nov 2006

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 18 Sep 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 05 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/06; no change of members

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Accounts with accounts type full

Date: 13 Jan 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 18 May 2005

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/05; full list of members

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Legacy

Date: 18 May 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 24 Feb 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 10 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jan 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 19 Nov 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Jun 2003

Category: Address

Type: 287

Description: Registered office changed on 16/06/03 from: holmes court house, bridge street, kenilworth, warwickshire CV8 1BP

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Legacy

Date: 15 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/05/03; full list of members

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Accounts with accounts type total exemption full

Date: 24 Mar 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 09 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/05/02; full list of members

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Accounts with accounts type total exemption full

Date: 26 Jan 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 09 Aug 2001

Category: Address

Type: 287

Description: Registered office changed on 09/08/01 from: 46A syon lane, isleworth, middlesex TW7 5NQ

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Legacy

Date: 06 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/05/01; full list of members

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Legacy

Date: 31 May 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 May 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 31 May 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 31 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Certificate change of name company

Date: 23 May 2000

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed chromolite LIMITED\certificate issued on 24/05/00

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Incorporation company

Date: 02 May 2000

Category: Incorporation

Type: NEWINC

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