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SURFACE SOLUTIONS INTERNATIONAL LIMITED

Company number 04276286

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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)
05 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2022	LIQ13	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 - 12 pages (12 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 13 December 2021	View PDF Liquidators' statement of receipts and payments to 13 December 2021 - link opens in a new window - 14 pages (14 pages)
08 Feb 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 8 February 2022	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 13 December 2020	View PDF Liquidators' statement of receipts and payments to 13 December 2020 - link opens in a new window - 13 pages (13 pages)
11 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	View PDF Liquidators' statement of receipts and payments to 13 December 2019 - link opens in a new window - 13 pages (13 pages)
06 Feb 2019	TM01	Termination of appointment of Barry Harvey Welck as a director on 7 December 2018	View PDF Termination of appointment of Barry Harvey Welck as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AD01	Registered office address changed from Broadmeads Ware Hertfordshire SG12 9HS to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 16 January 2019	View PDF Registered office address changed from Broadmeads Ware Hertfordshire SG12 9HS to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Nov 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
28 Apr 2016	AP01	Appointment of Mr Barry Harvey Welck as a director on 1 January 2016	View PDF Appointment of Mr Barry Harvey Welck as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	TM01	Termination of appointment of Ian David Maclellan as a director on 15 December 2015	View PDF Termination of appointment of Ian David Maclellan as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 237,593.41	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 237,593.41 - link opens in a new window - 7 pages (7 pages)

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