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SIMONSTONE (SOUTH WEST) LIMITED - 2nd Floor 40 Queen Square, Bristol, BS1 4QP, United Kingdom
Company Information
- Company registration number
- 02674827
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 40 Queen Square
- Bristol
- BS1 4QP 2nd Floor 40 Queen Square, Bristol, BS1 4QP UK
Management
- Managing Directors
- HOOPER, Michael William
- JONES, Ian
- WILSON, Michelle
- Company secretaries
- WILSON, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-31
- Dissolved on
- 2022-07-21
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Mr Michael William Hooper
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEED SIX LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-01-14
- Last Date: 2018-12-31
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SIMONSTONE (SOUTH WEST) LIMITED Company Description
- SIMONSTONE (SOUTH WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no 02674827. Its current trading status is "closed". It was registered 1991-12-31. It was previously called SPEED SIX LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 2Nd Floor 40 Queen Square .
Get SIMONSTONE (SOUTH WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simonstone (South West) Limited - 2nd Floor 40 Queen Square, Bristol, BS1 4QP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolved-compulsory-strike-off-suspended (2020-10-23) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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gazette-notice-compulsory (2020-03-24) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-06) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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notification-of-a-person-with-significant-control (2018-06-21) - PSC01
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accounts-with-accounts-type-full (2018-03-21) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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accounts-with-accounts-type-full (2017-05-18) - AA
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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change-person-director-company-with-change-date (2016-07-12) - CH01
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accounts-with-accounts-type-full (2016-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-full (2015-03-13) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-full (2013-03-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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legacy (2012-06-07) - MG01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-18) - TM01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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accounts-with-accounts-type-full (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288c
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-07-25) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-30) - 288c
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legacy (2008-08-27) - 287
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288a
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legacy (2007-07-27) - 288a
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-full (2007-05-22) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363a
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accounts-with-accounts-type-full (2006-05-09) - AA
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certificate-change-of-name-company (2006-01-19) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-22) - AA
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legacy (2005-01-13) - 363a
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legacy (2005-01-12) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-13) - 288b
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legacy (2004-01-23) - 287
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legacy (2004-01-23) - 363s
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legacy (2004-03-05) - 395
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legacy (2004-03-09) - 403a
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legacy (2004-03-13) - 287
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legacy (2004-03-15) - 155(6)a
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resolution (2004-03-15) - RESOLUTIONS
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legacy (2004-03-22) - 288a
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legacy (2004-03-30) - 288a
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accounts-with-accounts-type-medium (2004-03-31) - AA
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memorandum-articles (2004-12-21) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-10) - AA
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legacy (2003-01-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-11) - 287
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accounts-with-accounts-type-small (2002-10-01) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-01) - AA
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-03) - AA
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legacy (2000-01-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-15) - AA
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legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-12) - AA
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legacy (1998-01-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-19) - AA
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-24) - 225
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accounts-with-accounts-type-small (1996-03-07) - AA
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legacy (1996-01-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-14) - 395
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legacy (1995-01-19) - 363s
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resolution (1995-07-25) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-09-05) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-17) - AA
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legacy (1994-02-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-24) - 363s
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accounts-with-accounts-type-small (1993-06-02) - AA
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legacy (1993-04-06) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-04-27) - 88(2)R
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resolution (1992-04-27) - RESOLUTIONS
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resolution (1992-02-21) - RESOLUTIONS
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legacy (1992-04-27) - 288
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legacy (1992-02-21) - 288
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legacy (1992-04-27) - 123
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legacy (1992-02-10) - 287
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certificate-change-of-name-company (1992-04-29) - CERTNM
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memorandum-articles (1992-06-02) - MEM/ARTS
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legacy (1992-10-29) - 225(1)
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certificate-change-of-name-company (1992-02-07) - CERTNM
keyboard_arrow_right 1991
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incorporation-company (1991-12-31) - NEWINC