Sims Holdings Ltd was established in 1988, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for the business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 September 2020 | |
| LIQ13 - N/A | 01 June 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2019 | |
| AD01 - Change of registered office address | 21 November 2019 | |
| RESOLUTIONS - N/A | 20 November 2019 | |
| LIQ01 - N/A | 20 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 November 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 13 January 2019 | |
| PSC05 - N/A | 11 January 2019 | |
| CH02 - Change of particulars for corporate director | 11 January 2019 | |
| CH04 - Change of particulars for corporate secretary | 11 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CH01 - Change of particulars for director | 28 June 2018 | |
| AD01 - Change of registered office address | 15 June 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| AD01 - Change of registered office address | 03 May 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| AUD - Auditor's letter of resignation | 18 April 2011 | |
| AUD - Auditor's letter of resignation | 13 April 2011 | |
| AUD - Auditor's letter of resignation | 05 April 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2011 | |
| RESOLUTIONS - N/A | 19 November 2010 | |
| SH19 - Statement of capital | 19 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 November 2010 | |
| CAP-SS - N/A | 19 November 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| RESOLUTIONS - N/A | 22 February 2010 | |
| CC04 - Statement of companies objects | 22 February 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 January 2010 | |
| CH02 - Change of particulars for corporate director | 27 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2005 | |
| 363a - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363a - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 14 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 03 March 2003 | |
| 363a - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 287 - Change in situation or address of Registered Office | 02 October 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 25 June 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1999 | |
| RESOLUTIONS - N/A | 02 April 1999 | |
| RESOLUTIONS - N/A | 02 April 1999 | |
| 123 - Notice of increase in nominal capital | 02 April 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 288 - N/A | 08 December 1995 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 July 1994 | |
| 287 - Change in situation or address of Registered Office | 25 July 1994 | |
| 288 - N/A | 25 July 1994 | |
| 288 - N/A | 25 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363s - Annual Return | 08 February 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363b - Annual Return | 30 April 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363b - Annual Return | 03 March 1992 | |
| 395 - Particulars of a mortgage or charge | 27 September 1991 | |
| 287 - Change in situation or address of Registered Office | 10 September 1991 | |
| CERTNM - Change of name certificate | 20 August 1991 | |
| AA - Annual Accounts | 16 July 1991 | |
| 288 - N/A | 12 June 1991 | |
| RESOLUTIONS - N/A | 29 April 1991 | |
| RESOLUTIONS - N/A | 29 April 1991 | |
| RESOLUTIONS - N/A | 29 April 1991 | |
| 169 - Return by a company purchasing its own shares | 29 April 1991 | |
| MEM/ARTS - N/A | 29 April 1991 | |
| 363 - Annual Return | 26 November 1990 | |
| 287 - Change in situation or address of Registered Office | 26 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1990 | |
| 288 - N/A | 04 May 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| AA - Annual Accounts | 24 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1989 | |
| 288 - N/A | 01 June 1989 | |
| 288 - N/A | 02 May 1989 | |
| 288 - N/A | 14 March 1989 | |
| NEWINC - New incorporation documents | 09 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 23 September 1991 | Fully Satisfied |
N/A |
