SO SIMPLE LIMITED

Key Data

Status

Dissolved

Company No.

03178236

Incorporation date

25/03/1996

Size

Full

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1996)

16/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

09/08/2017

Liquidators' statement of receipts and payments to 2017-06-20

View PDF (20 pages)

06/03/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/02/2017

Liquidators' statement of receipts and payments to 2016-06-20

View PDF (24 pages)

14/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2016

Insolvency court order

View PDF (6 pages)

14/07/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/02/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

13/10/2015

Liquidators' statement of receipts and payments to 2015-08-06

View PDF (21 pages)

18/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2014

Administrator's progress report to 2014-08-07

View PDF (31 pages)

06/08/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/03/2014

Administrator's progress report to 2014-02-13

View PDF (36 pages)

19/03/2014

Notice of extension of period of Administration

View PDF (36 pages)

06/01/2014

Statement of affairs with form 2.14B/2.15B

View PDF (25 pages)

23/10/2013

Administrator's progress report to 2013-09-27

View PDF (31 pages)

30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (5 pages)

30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (5 pages)

30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 8

View PDF (5 pages)

30/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (5 pages)

27/05/2013

Notice of deemed approval of proposals

View PDF (1 pages)

27/05/2013

Notice of deemed approval of proposals

View PDF (1 pages)

12/05/2013

Statement of administrator's proposal

View PDF (70 pages)

16/04/2013

Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom on 2013-04-17

View PDF (2 pages)

11/04/2013

Appointment of an administrator

View PDF (1 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

28/10/2012

Termination of appointment of Paul Slaney as a director

View PDF (1 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

08/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (8 pages)

03/11/2011

Termination of appointment of Neil Jackson as a director

View PDF (1 pages)

22/05/2011

Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn Cross Keys Newport Gwent NP11 7BH on 2011-05-23

View PDF (1 pages)

11/05/2011

Certificate of change of name

View PDF (2 pages)

11/05/2011

Change of name notice

View PDF (2 pages)

17/03/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

28/02/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (9 pages)

14/07/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

09/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Paul Slaney on 2010-03-01

View PDF (2 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Director's details changed for Neil Beaulah Jackson on 2010-03-01

View PDF (2 pages)

01/03/2010

Termination of appointment of Andrew Gibb as a director

View PDF (1 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

01/07/2009

Resolutions

View PDF (1 pages)

01/03/2009

Return made up to 01/03/09; full list of members

View PDF (13 pages)

01/03/2009

Registered office changed on 02/03/2009 from building g chapel farm industrial estate cwmcarn cross keys newport gwent NP11 7BH

View PDF (1 pages)

01/03/2009

Location of register of members

View PDF (1 pages)

01/03/2009

Location of debenture register

View PDF (1 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

24/07/2008

Registered office changed on 25/07/2008 from unit 4 tregwilym industrial estate,tregwilym road rogerstone newport gwent NP10 9DQ

View PDF (1 pages)

03/03/2008

Return made up to 01/03/08; full list of members

View PDF (13 pages)

25/10/2007

Return made up to 01/03/07; full list of members; amend

View PDF (14 pages)

27/06/2007

Memorandum and Articles of Association

View PDF (20 pages)

11/06/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/06/2007

Resolutions

View PDF (4 pages)

11/06/2007

Resolutions

View PDF (4 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (5 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (4 pages)

10/06/2007

Accounting reference date extended from 30/10/07 to 31/12/07

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (4 pages)

10/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2007

Full accounts made up to 2006-10-31

View PDF (24 pages)

12/04/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/04/2007

Re-registration of Memorandum and Articles

View PDF (19 pages)

12/04/2007

Application for reregistration from PLC to private

View PDF (1 pages)

12/04/2007

Resolutions

View PDF (1 pages)

29/03/2007

Memorandum and Articles of Association

View PDF (15 pages)

19/03/2007

Return made up to 01/03/07; full list of members

View PDF (9 pages)

03/12/2006

Resolutions

View PDF (2 pages)

02/07/2006

S-div 23/06/06

View PDF (1 pages)

02/07/2006

Resolutions

View PDF (0 pages)

02/07/2006

Resolutions

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-10-31

View PDF (20 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

09/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

09/06/2004

Full accounts made up to 2003-10-31

View PDF (22 pages)

06/06/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/06/2004

Miscellaneous

View PDF (1 pages)

06/06/2004

Auditor's statement

View PDF (1 pages)

06/06/2004

Re-registration of Memorandum and Articles

View PDF (5 pages)

06/06/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/06/2004

Application for reregistration from private to PLC

View PDF (1 pages)

26/02/2004

Return made up to 01/03/04; full list of members

View PDF (13 pages)

30/10/2003

Balance Sheet

View PDF (16 pages)

03/07/2003

Full accounts made up to 2002-10-31

View PDF (20 pages)

28/02/2003

Return made up to 01/03/03; full list of members

View PDF (13 pages)

11/08/2002

Return made up to 01/03/02; full list of members; amend

View PDF (11 pages)

04/08/2002

Amended full accounts made up to 2001-10-31

View PDF (19 pages)

28/05/2002

Full accounts made up to 2001-10-31

View PDF (19 pages)

07/03/2002

Return made up to 01/03/02; full list of members

View PDF (11 pages)

30/08/2001

Full accounts made up to 2000-10-31

View PDF (22 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Return made up to 14/03/01; full list of members

View PDF (11 pages)

28/11/2000

New director appointed

View PDF (2 pages)

17/07/2000

Full accounts made up to 1999-10-30

View PDF (25 pages)

21/03/2000

Return made up to 26/03/00; full list of members

View PDF (12 pages)

20/01/2000

Director resigned

View PDF (1 pages)

19/10/1999

Accounting reference date extended from 30/04/99 to 30/10/99

View PDF (1 pages)

23/09/1999

£ ic 531000/331000 16/08/99 £ sr 200000@1=200000

View PDF (1 pages)

14/09/1999

Ad 16/08/99--------- £ si 100000@1=100000 £ ic 431000/531000

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (2 pages)

21/03/1999

Return made up to 26/03/99; no change of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1998-04-30

View PDF (20 pages)

26/05/1998

Registered office changed on 27/05/98 from: blaina wharf east dock road newport gwent NP9 2BT

View PDF (1 pages)

16/04/1998

Return made up to 26/03/98; no change of members

View PDF (6 pages)

03/03/1998

New director appointed

View PDF (2 pages)

10/11/1997

Full accounts made up to 1997-04-30

View PDF (18 pages)

02/04/1997

Return made up to 26/03/97; full list of members

View PDF (8 pages)

03/06/1996

Ad 15/05/96--------- £ si 230998@1=230998 £ ic 2/231000

View PDF (4 pages)

03/06/1996

Conve 15/05/96

View PDF (1 pages)

03/06/1996

Nc inc already adjusted 15/05/96

View PDF (1 pages)

03/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (2 pages)

25/05/1996

Registered office changed on 26/05/96 from: 18 southampton place london WC1A 2AJ

View PDF (1 pages)

22/05/1996

Memorandum and Articles of Association

View PDF (26 pages)

22/05/1996

Resolutions

View PDF (2 pages)

22/05/1996

Resolutions

View PDF (2 pages)

22/05/1996

Resolutions

View PDF (2 pages)

22/05/1996

Resolutions

View PDF (2 pages)

17/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1996

Accounting reference date notified as 30/04

View PDF (2 pages)

12/05/1996

New secretary appointed

View PDF (2 pages)

12/05/1996

New director appointed

View PDF (2 pages)

12/05/1996

New director appointed

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Secretary resigned

View PDF (2 pages)

10/04/1996

Certificate of change of name

View PDF (2 pages)

25/03/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SO SIMPLE LIMITED

SO SIMPLE LIMITED is an(a) Dissolved company incorporated on 25/03/1996 with the registered office located at 35 Newhall Street, Birmingham B3 3PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SO SIMPLE LIMITED?

SO SIMPLE LIMITED is currently Dissolved. It was registered on 25/03/1996 and dissolved on 16/04/2018.

Where is SO SIMPLE LIMITED located?

SO SIMPLE LIMITED is registered at 35 Newhall Street, Birmingham B3 3PU.

What does SO SIMPLE LIMITED do?

SO SIMPLE LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for SO SIMPLE LIMITED?

The latest filing was on 16/04/2018: Final Gazette dissolved following liquidation.