SOUTHERN STAR SALES (UK) LIMITED

Company number 01377528

Date	Type	Description	View / Download
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2023	DS01	Application to strike the company off the register	(1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2023	SH19	Statement of capital on 23 January 2023 GBP 12,001	(5 pages)
23 Jan 2023	SH20	Statement by Directors	(1 page)
23 Jan 2023	CAP-SS	Solvency Statement dated 23/01/23	(1 page)
23 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(4 pages)
12 Dec 2022	TM01	Termination of appointment of Marie Lucile Schweitzer as a director on 9 December 2022	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
03 Aug 2022	AD01	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 3 August 2022	(1 page)
13 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
13 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(79 pages)
13 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
07 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
04 Aug 2020	AP01	Appointment of Ms Marie Schweitzer as a director on 3 August 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Anthony John Richards as a director on 3 August 2020	(2 pages)