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S & S CONSTRUCTION (SOUTH) LIMITED

Company number 05435858

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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)
13 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 22 December 2020
24 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 22 December 2019
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 22 December 2018
01 Sep 2018 600 Appointment of a voluntary liquidator
01 Sep 2018 LIQ10 Removal of liquidator by court order
16 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 22 December 2017
03 Feb 2017 4.68 Liquidators' statement of receipts and payments to 22 December 2016
02 Aug 2016 AD01 Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ to C/O Cvr Clobal Llp 5 Prospect House Meridian Court Ocean Way Southampton Hampshire SO14 3TJ on 2 August 2016
09 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jan 2016 AD01 Registered office address changed from Virginia Works Greenwich Way Andover Hampshire SP10 4JX to Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ on 8 January 2016
06 Jan 2016 4.20 Statement of affairs with form 4.19
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
06 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 103
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 103
28 Oct 2013 CERTNM Company name changed s & s marine and construction LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
28 Oct 2013 CONNOT Change of name notice
23 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AP01 Appointment of Mr David Robert Francis as a director
16 Jul 2013 AP01 Appointment of Mr Matthew John Stillwell as a director