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SSG REALISATIONS (2009) LIMITED

Company number 01239836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2011 2.35B Notice of move from Administration to Dissolution on 31 August 2011
06 Apr 2011 2.24B Administrator's progress report to 1 March 2011
08 Oct 2010 2.24B Administrator's progress report to 1 September 2010
26 Jul 2010 2.31B Notice of extension of period of Administration
09 Apr 2010 2.24B Administrator's progress report to 1 March 2010
08 Apr 2010 2.24B Administrator's progress report to 1 March 2010
12 Mar 2010 2.31B Notice of extension of period of Administration
05 Oct 2009 2.24B Administrator's progress report to 1 September 2009
11 Jun 2009 2.16B Statement of affairs with form 2.14B
02 May 2009 2.17B Statement of administrator's proposal
21 Mar 2009 287 Registered office changed on 21/03/2009 from the triangle stanton harcourt industrial estate stanton harcourt witney oxfordshire OX29 5UT
19 Mar 2009 CERTNM Company name changed the shoe studio group LIMITED\certificate issued on 23/03/09
12 Mar 2009 2.12B Appointment of an administrator
18 Feb 2009 AA Full accounts made up to 26 January 2008
27 Aug 2008 288c Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 11
25 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 9
29 Apr 2008 AA Full accounts made up to 27 January 2007
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 11
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 12
26 Feb 2008 363a Return made up to 09/02/08; no change of members
17 Dec 2007 288a New director appointed
21 Aug 2007 288b Secretary resigned