- Company Overview for S&S 16 LIMITED (01361489)
- Filing history for S&S 16 LIMITED (01361489)
- People for S&S 16 LIMITED (01361489)
- More for S&S 16 LIMITED (01361489)
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) |
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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2017 | DS01 | Application to strike the company off the register | |
11 Jan 2017 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | AP01 | Appointment of Mr Han Willem Niederer as a director on 14 December 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of Susan Amanda Haft as a director on 14 December 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of Vincent Paul Placek as a director on 14 December 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
12 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Jun 2016 | TM02 | Termination of appointment of Philip Nicholas Sampson as a secretary on 31 May 2016 | |
09 Feb 2016 | TM01 | Termination of appointment of Dennis William Patrick Hallahane as a director on 9 February 2016 | |
28 Oct 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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27 Oct 2015 | AA01 | Current accounting period extended from 25 December 2015 to 31 December 2015 | |
04 Aug 2015 | AA | Total exemption small company accounts made up to 25 December 2014 | |
24 Feb 2015 | AP03 | Appointment of Mr Philip Nicholas Sampson as a secretary on 24 February 2015 | |
24 Feb 2015 | AP01 | Appointment of Mrs Susan Amanda Haft as a director on 24 February 2015 | |
18 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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18 Nov 2014 | TM02 | Termination of appointment of Keith Alfred Jones as a secretary on 15 September 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Keith Alfred Jones as a director on 15 September 2014 | |
20 Oct 2014 | AP01 | Appointment of Mr Vincent Paul Placek as a director on 20 October 2014 | |
20 Oct 2014 | AP01 | Appointment of Mr Dennis William Patrick Hallahane as a director on 20 October 2014 | |
11 Sep 2014 | AA | Accounts for a dormant company made up to 25 December 2013 | |
04 Apr 2014 | TM01 | Termination of appointment of Ian Scorah as a director | |
07 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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14 Aug 2013 | AA | Accounts for a dormant company made up to 25 December 2012 |