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SSP ENTERTAINMENTS LIMITED

Company number 02617548

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2014 AA Accounts for a dormant company made up to 25 September 2013
21 Jan 2014 DS01 Application to strike the company off the register
15 Jan 2014 TM01 Termination of appointment of Luke Tait as a director
15 Jan 2014 TM01 Termination of appointment of Mark Rainbow as a director
15 Jan 2014 TM01 Termination of appointment of Joel Brook as a director
16 Dec 2013 CH03 Secretary's details changed for Mrs Helen Byrne on 10 December 2013
16 Dec 2013 CH01 Director's details changed for Mr Luke Logan Tait on 10 December 2013
12 Dec 2013 CH01 Director's details changed for Mark Rainbow on 10 December 2013
11 Dec 2013 CH01 Director's details changed for Joel David Brook on 10 December 2013
10 Dec 2013 CH01 Director's details changed for Mr Jonathan Owen Davies on 10 December 2013
10 Dec 2013 CH01 Director's details changed for Miles Eric Collins on 10 December 2013
10 Dec 2013 AD01 Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 42,893,000
13 May 2013 AA Accounts for a dormant company made up to 26 September 2012
05 Nov 2012 AP01 Appointment of Luke Logan Tait as a director
31 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mark Rainbow on 1 June 2012
30 May 2012 TM01 Termination of appointment of Anthony Keating as a director
04 Jan 2012 AA Accounts for a dormant company made up to 28 September 2011
31 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 29 September 2010
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of Jonathan Davies as a secretary