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S S S CASH & CARRY LIMITED

Company number 05103787

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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)
22 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 April 2010
22 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
12 May 2009 287 Registered office changed on 12/05/2009 from 237-287 regent street london W18 2HA
09 May 2009 4.20 Statement of affairs with form 4.19
09 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-29
09 May 2009 600 Appointment of a voluntary liquidator
17 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
05 Jun 2008 363s Return made up to 16/04/08; change of members
08 Apr 2008 288a Secretary appointed c r secretaries LIMITED
11 Mar 2008 288b Appointment Terminated Secretary tanya micallef
21 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
30 May 2007 363s Return made up to 16/04/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
08 May 2006 363s Return made up to 16/04/06; full list of members
15 Dec 2005 AA Accounts made up to 30 November 2004
02 Nov 2005 225 Accounting reference date shortened from 30/04/05 to 30/11/04
01 Nov 2005 288b Secretary resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New secretary appointed
01 Jul 2005 363s Return made up to 16/04/05; full list of members
01 Jul 2005 363(287) Registered office changed on 01/07/05
14 Jun 2004 288a New director appointed