SIMPLE HEALTH & BEAUTY GROUP LIMITED

04883233
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
17 Feb 2017 gazette Gazette Dissolved Liquidation 1 Buy now
17 Nov 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
08 Sep 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Sep 2016 insolvency Liquidation Court Order Miscellaneous 11 Buy now
08 Sep 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
16 May 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 May 2016 insolvency Liquidation Court Order Miscellaneous 13 Buy now
16 May 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
19 Feb 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
29 Jan 2015 miscellaneous Miscellaneous 3 Buy now
05 Jan 2015 address Change Sail Address Company With New Address 2 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jan 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
02 Jan 2015 insolvency Liquidation Resolution Miscellaneous 1 Buy now
02 Jan 2015 resolution Resolution 1 Buy now
02 Jan 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 Sep 2014 accounts Annual Accounts 20 Buy now
08 Apr 2014 officers Termination of appointment of director (Alexandra Pike) 1 Buy now
07 Apr 2014 annual-return Annual Return 8 Buy now
31 Mar 2014 officers Appointment of secretary (Mrs Amarjit Kaur Conway) 2 Buy now
31 Mar 2014 officers Appointment of secretary (Julian Thurston) 2 Buy now
31 Mar 2014 officers Appointment of secretary (Richard Clive Hazell) 2 Buy now
15 Nov 2013 officers Termination of appointment of secretary (The New Hovema Limited) 1 Buy now
27 Jun 2013 accounts Annual Accounts 17 Buy now
24 Apr 2013 annual-return Annual Return 7 Buy now
21 Mar 2013 officers Termination of appointment of director (Neil Fletcher) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Pamela Dickson) 1 Buy now
07 Nov 2012 officers Appointment of director (Christopher John Leighton-Davies) 2 Buy now
30 Oct 2012 resolution Resolution 1 Buy now
16 Oct 2012 annual-return Annual Return 7 Buy now
13 Sep 2012 miscellaneous Miscellaneous 2 Buy now
11 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Sep 2012 officers Appointment of director (Ms Anna Jo Karen Elphick) 2 Buy now
22 Aug 2012 miscellaneous Miscellaneous 3 Buy now
23 Jul 2012 officers Termination of appointment of director (Stuart Jarrold) 1 Buy now
19 Jun 2012 accounts Annual Accounts 16 Buy now
01 May 2012 officers Appointment of director (Neil Stephen Fletcher) 2 Buy now
01 May 2012 officers Termination of appointment of director (David Penn) 1 Buy now
25 Apr 2012 resolution Resolution 35 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2012 officers Appointment of director (Richard Clive Hazell) 2 Buy now
28 Mar 2012 officers Termination of appointment of director (Ralph Nicoletti) 1 Buy now
28 Mar 2012 officers Termination of appointment of director (Richard Hynes) 1 Buy now
13 Feb 2012 officers Termination of appointment of director (Gavin Neath) 1 Buy now
11 Jan 2012 officers Appointment of director (Stuart Anthony Jarrold) 2 Buy now
11 Jan 2012 officers Appointment of director (Pamela Dickson) 2 Buy now
11 Jan 2012 officers Appointment of director (Mr Gavin Ellis Neath) 2 Buy now
23 Sep 2011 annual-return Annual Return 7 Buy now
07 Sep 2011 officers Termination of appointment of director (Gary Schmidt) 1 Buy now
06 Sep 2011 officers Appointment of corporate secretary (The New Hovema Limited) 2 Buy now
05 Sep 2011 officers Termination of appointment of director (Thomas Monaghan) 1 Buy now
01 Sep 2011 officers Termination of appointment of director (Martin Halliwell) 1 Buy now
08 Apr 2011 accounts Annual Accounts 15 Buy now
01 Nov 2010 officers Termination of appointment of secretary (Peter Hatherly) 1 Buy now
01 Nov 2010 officers Termination of appointment of director (Peter Hatherly) 1 Buy now
21 Sep 2010 officers Change of particulars for director (David Penn) 2 Buy now
10 Sep 2010 miscellaneous Miscellaneous 1 Buy now
08 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Sep 2010 accounts Annual Accounts 32 Buy now
06 Sep 2010 resolution Resolution 2 Buy now
06 Sep 2010 insolvency Solvency statement dated 02/09/10 6 Buy now
06 Sep 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
06 Sep 2010 capital Statement of capital (Section 108) 4 Buy now
01 Sep 2010 annual-return Annual Return 13 Buy now
01 Sep 2010 officers Termination of appointment of director (Geoffrey Percy) 1 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Gary Schmidt) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Thomas Monaghan) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Ralph Nicoletti) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Richard Hynes) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Martin Paul Halliwell) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Gary Schmidt) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Thomas Monaghan) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Ralph Nicoletti) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Richard Hynes) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Martin Halliwell) 2 Buy now
11 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2010 resolution Resolution 34 Buy now
09 Jan 2010 capital Return of Allotment of shares 4 Buy now
09 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2010 officers Termination of appointment of director (David Williams) 2 Buy now
06 Jan 2010 officers Termination of appointment of director (Michael Thompson) 2 Buy now
06 Jan 2010 officers Termination of appointment of director (John Harper) 2 Buy now
06 Jan 2010 officers Termination of appointment of director (Swarupa Pathakji) 2 Buy now
24 Dec 2009 officers Appointment of director (Mr Gary Schmidt) 2 Buy now
23 Dec 2009 officers Appointment of director (Mr Ralph Nicoletti) 2 Buy now
23 Dec 2009 officers Appointment of director (Mr Richard Hynes) 2 Buy now
23 Dec 2009 officers Appointment of director (Mr Thomas Monaghan) 2 Buy now
23 Dec 2009 officers Appointment of director (Mr Martin Halliwell) 2 Buy now
16 Oct 2009 resolution Resolution 56 Buy now
12 Oct 2009 officers Change of particulars for director (Peter John Hatherly) 2 Buy now
12 Oct 2009 officers Change of particulars for director (David Gay Williams) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Alexandra Louise Pike) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Peter John Hatherly) 1 Buy now
10 Oct 2009 officers Change of particulars for director (Geoffrey Michael Percy) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Michael Alan Thompson) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Swarupa Pathakji) 2 Buy now
02 Sep 2009 annual-return Return made up to 01/09/09; full list of members 13 Buy now
31 Jul 2009 officers Appointment terminated director colin curvey 1 Buy now