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S20 INTERNATIONAL LIMITED

Company number 04827011

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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)
30 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2013 4.68 Liquidators' statement of receipts and payments to 26 July 2013
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 26 July 2011
04 Aug 2010 4.20 Statement of affairs with form 4.19
04 Aug 2010 600 Appointment of a voluntary liquidator
04 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100
06 Jul 2010 AD01 Registered office address changed from C/O C/O Marriotts Recovery Llp 4Th Floor Allan House 10 John Princes Street London W1G 0AH United Kingdom on 6 July 2010
06 Jul 2010 AD01 Registered office address changed from 237 Kennington Lane London SE11 5QU on 6 July 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jul 2009 363a Return made up to 09/07/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jul 2008 363a Return made up to 09/07/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
09 May 2008 288c Secretary's change of particulars / laura traill / 29/04/2008
09 May 2008 288c Director's change of particulars / stuart traill / 29/04/2008
21 Sep 2007 363a Return made up to 09/07/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Sep 2006 363a Return made up to 09/07/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Mar 2006 88(2)R Ad 10/02/06--------- £ si 99@1=99 £ ic 1/100
03 Aug 2005 CERTNM Company name changed sto international LIMITED\certificate issued on 03/08/05
19 Jul 2005 363a Return made up to 09/07/05; full list of members