Companies House does not verify the accuracy of the information filed

Advanced company search

SSS HOLDINGS CORPORATION LIMITED

Company number 03184889

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Jun 2014	AD01	Registered office address changed from C/O the Company Secretary No. 1 Forge End Woking Surrey GU21 6DB on 13 June 2014	View PDF Registered office address changed from C/O the Company Secretary No. 1 Forge End Woking Surrey GU21 6DB on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 921.711	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 921.711 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	TM01	Termination of appointment of Cyril Garcia as a director on 11 November 2013	View PDF Termination of appointment of Cyril Garcia as a director on 11 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Christopher Merveilleux Du Vignaux as a director on 11 November 2013	View PDF Termination of appointment of Christopher Merveilleux Du Vignaux as a director on 11 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Salil Satish Parekh as a director on 11 November 2013	View PDF Termination of appointment of Salil Satish Parekh as a director on 11 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Thierry Dominique Marie Francois Delaporte as a director on 11 November 2013	View PDF Termination of appointment of Thierry Dominique Marie Francois Delaporte as a director on 11 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Cyril Garcia as a director on 11 November 2013	View PDF Termination of appointment of Cyril Garcia as a director on 11 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Mrs Julie Pereira as a director on 11 November 2013	View PDF Appointment of Mrs Julie Pereira as a director on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
03 May 2013	CH03	Secretary's details changed for Mrs Julie Pereira on 1 May 2013	View PDF Secretary's details changed for Mrs Julie Pereira on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	AP01	Appointment of Mr Thierry Dominique Marie Francois Delaporte as a director on 1 March 2013	View PDF Appointment of Mr Thierry Dominique Marie Francois Delaporte as a director on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	TM01	Termination of appointment of Aiman Ezzat as a director on 1 March 2013	View PDF Termination of appointment of Aiman Ezzat as a director on 1 March 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
09 Aug 2012	CH03	Secretary's details changed for Mrs Julie Pereira on 6 August 2012	View PDF Secretary's details changed for Mrs Julie Pereira on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
10 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	AD01	Registered office address changed from Silkhouse Court 7-17 Tithebarn Street Liverpool L2 2LZ on 14 March 2011	View PDF Registered office address changed from Silkhouse Court 7-17 Tithebarn Street Liverpool L2 2LZ on 14 March 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AP03	Appointment of Mrs Julie Pereira as a secretary	View PDF Appointment of Mrs Julie Pereira as a secretary - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?