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The Open Database Of The Corporate World

A & V SIMPSON LIMITED

Company Number
05605121
Status
Dissolved
Incorporation Date
27 October 2005 (over 12 years ago)
Dissolution Date
10 September 2014
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 18-20 Reading Road
  • Henley-On-Thames
  • RG9 1AG
  • Oxfordshire
  • United Kingdom
Latest Accounts Date
2010-03-31
Annual Return Last Made Up Date
2010-10-27
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2016 (UK Crown Copyright)

UK Gazette Notices

Petitions to Wind Up (Companies),

A & V SIMPSON LIMITED,

Filings alpha

Filing Date Title Description
2014-09-10 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2014-06-10 Filing dated 10 June 2014 Completion of winding up details
2011-12-01 Filing dated 1 December 2011 Order of court to wind up details
2011-11-17 Change of registered office address Registered office address changed from 29 Gay Street Bath BA1 2NT on 2011-11-17 details
2011-09-26 Filing dated 26 September 2011 Resolutions details
2010-12-22 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-11-22 Annual Return Annual return made up to 2010-10-27 with full list of shareholders details
2010-01-25 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details
2009-12-14 Change of director's details Director's details changed for Ian Fuller on 2009-10-01 details
2009-12-14 Annual Return Annual return made up to 2009-10-27 with full list of shareholders details
2009-07-15 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 4 details
2009-06-16 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details
2009-02-04 Annual Accounts Total exemption small company accounts made up to 2008-03-31 details
2008-11-27 Filing dated 27 November 2008 Return made up to 27/10/08; full list of members details
2008-02-28 Filing dated 28 February 2008 Return made up to 27/10/07; full list of members details
2007-10-04 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. Particulars of contract relating to shares details
2007-10-04 Filing dated 4 October 2007 Resolutions details
2007-10-04 Filing dated 4 October 2007 New director appointed details
2007-10-04 Filing dated 4 October 2007 Resolutions details
2007-10-04 Notice of increase in nominal capital Nc inc already adjusted 25/09/07 details

Industry codes alpha

Code Description Code scheme
52.12 Other retail sale in non-specialised stores UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2016

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