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SOCIAL (UK) LIMITED

Company number 04346859

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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)
25 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	View PDF Liquidators' statement of receipts and payments to 15 December 2017 - link opens in a new window - 14 pages (14 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	View PDF Liquidators' statement of receipts and payments to 15 December 2016 - link opens in a new window - 14 pages (14 pages)
19 Jan 2016	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 January 2016	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 January 2016 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16 - link opens in a new window - 1 page (1 page)
22 Feb 2015	TM01	Termination of appointment of Andrew Kevin Scarth as a director on 10 February 2015	View PDF Termination of appointment of Andrew Kevin Scarth as a director on 10 February 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 3 January 2015 Statement of capital on 2015-02-02 GBP 2	View PDF Annual return made up to 3 January 2015 Statement of capital on 2015-02-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	TM01	Termination of appointment of Steven Lucker as a director	View PDF Termination of appointment of Steven Lucker as a director - link opens in a new window - 1 page (1 page)
03 Jun 2014	TM01	Termination of appointment of Paul Driver as a director	View PDF Termination of appointment of Paul Driver as a director - link opens in a new window - 1 page (1 page)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
31 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2 - link opens in a new window - 7 pages (7 pages)
31 Jan 2014	CH01	Director's details changed for Steven Lucker on 31 October 2013	View PDF Director's details changed for Steven Lucker on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM01	Termination of appointment of Susan Armstrong as a director	View PDF Termination of appointment of Susan Armstrong as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	MR01	Registration of charge 043468590002	View PDF Registration of charge 043468590002 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
14 May 2012	AP03	Appointment of Robin Francis Horrex as a secretary	View PDF Appointment of Robin Francis Horrex as a secretary - link opens in a new window - 3 pages (3 pages)
14 May 2012	TM02	Termination of appointment of Steven Lucker as a secretary	View PDF Termination of appointment of Steven Lucker as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Andrew Kevin Scarth as a director	View PDF Appointment of Andrew Kevin Scarth as a director - link opens in a new window - 3 pages (3 pages)
14 May 2012	AP01	Appointment of Susan Elaine Armstrong as a director	View PDF Appointment of Susan Elaine Armstrong as a director - link opens in a new window - 3 pages (3 pages)

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