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SSB 2012 LTD

Company number 02985220

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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 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2014	CH01	Director's details changed for Mrs Barbara Karen Elworthy on 1 November 2014	View PDF Director's details changed for Mrs Barbara Karen Elworthy on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
06 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
10 Sep 2013	CH01	Director's details changed for Mr Stuart Neal Mitchell on 28 July 2013	View PDF Director's details changed for Mr Stuart Neal Mitchell on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH03	Secretary's details changed for Mr Stuart Neal Mitchell on 28 July 2013	View PDF Secretary's details changed for Mr Stuart Neal Mitchell on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AD01	Registered office address changed from 31 Heathfield Swansea SA1 6EJ United Kingdom on 10 September 2013	View PDF Registered office address changed from 31 Heathfield Swansea SA1 6EJ United Kingdom on 10 September 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	AD01	Registered office address changed from 31 Heathfield Swansea SA1 6EJ United Kingdom on 15 November 2012	View PDF Registered office address changed from 31 Heathfield Swansea SA1 6EJ United Kingdom on 15 November 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AD01	Registered office address changed from the Water Centre Industrial Estate Pontardawe Swansea SA8 4EN on 15 November 2012	View PDF Registered office address changed from the Water Centre Industrial Estate Pontardawe Swansea SA8 4EN on 15 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	CERTNM	Company name changed park water LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-04-30	View PDF Company name changed park water LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-04-30 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of Stephen Elworthy as a director	View PDF Termination of appointment of Stephen Elworthy as a director - link opens in a new window - 1 page (1 page)
14 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-30 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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