PAUL SIMON MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 06763191 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2008 |
| Age | 15 years, 6 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2017 |
| Years | 6 years, 11 months, 19 days |
SUMMARY
PAUL SIMON MANAGEMENT LIMITED is an dissolved private limited company with number 06763191. It was incorporated 15 years, 6 months, 14 days ago, on 02 December 2008 and it was dissolved 6 years, 11 months, 19 days ago, on 27 June 2017. The company address is 30-34 New Bridge Street, London, EC4V 6BJ.
Company Fillings
Gazette dissolved voluntary
Date: 27 Jun 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Apr 2017
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 02 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-02
Documents
Change person director company with change date
Date: 02 Dec 2013
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon John Oliver
Change date: 2012-12-03
Documents
Change person director company with change date
Date: 02 Dec 2013
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon John Oliver
Change date: 2012-12-03
Documents
Change person secretary company with change date
Date: 02 Dec 2013
Action Date: 03 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mario Michael
Change date: 2012-12-03
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2013
Action Date: 02 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-02
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 01 Mar 2012
Action Date: 12 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-12
Officer name: Mr Mario Michael
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2011
Action Date: 02 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-02
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2011
Action Date: 02 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-02
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2010
Action Date: 02 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-02
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mario Michael
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Simon John Oliver
Documents
Change registered office address company with date old address
Date: 21 Jan 2010
Action Date: 21 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-21
Old address: 3Rd Floor 7-10 Chandos Street London W1G 9DQ
Documents
Change person secretary company with change date
Date: 21 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Mario Michael
Documents
Legacy
Date: 04 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 02/12/08\gbp si 100@1=100\gbp ic 1/101\
Documents
Legacy
Date: 09 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 09/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed mario michael
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed simon oliver
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john cowdry
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary london law secretarial LIMITED
Documents
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