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SSQ UK LIMITED

Company number 01778424

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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)
13 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 9 February 2024
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 9 February 2022
01 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 9 February 2021
02 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 9 February 2020
13 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 9 February 2019
21 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 9 February 2018
24 Feb 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
10 Mar 2016 4.68 Liquidators' statement of receipts and payments to 9 February 2016
24 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 February 2015
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-11
18 Feb 2014 CONNOT Change of name notice
18 Feb 2014 AD01 Registered office address changed from 301 Elveden Road Park Royal London NW10 7SS on 18 February 2014
17 Feb 2014 600 Appointment of a voluntary liquidator
17 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Feb 2014 4.70 Declaration of solvency
12 Feb 2014 MR04 Satisfaction of charge 15 in full
04 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 800,000
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 800,000
10 Jan 2014 MR04 Satisfaction of charge 14 in full
21 Nov 2013 MR01 Registration of charge 017784240017
23 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
11 Sep 2013 MR01 Registration of charge 017784240016