Company NameSimon R Palmer
DirectorSimon Ramsay Palmer
Company StatusLiquidation
Company Number09088352
CategoryPrivate Unlimited Company
Incorporation Date16 June 2014(9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Simon Ramsay Palmer
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Clifton Moor Business Village James Nicolson Li
Clifton Moor
York
YO30 4XG

Location

Registered Address11 Clifton Moor Business Village James Nicolson Link
Clifton Moor
York
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return29 May 2021 (2 years, 10 months ago)
Next Return Due12 June 2022 (overdue)

Filing History

26 June 2023Liquidators' statement of receipts and payments to 24 March 2023 (17 pages)
11 April 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-25
(1 page)
10 April 2022Appointment of a voluntary liquidator (3 pages)
10 April 2022Declaration of solvency (5 pages)
7 April 2022Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 7 April 2022 (2 pages)
1 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
29 May 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
29 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
26 September 2018Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive York YO32 9GZ on 26 September 2018 (1 page)
31 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
29 September 2017Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
29 September 2017Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
30 May 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(3 pages)
17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(3 pages)
2 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 100
(22 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 100
(22 pages)