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S & S REALISATION LIMITED

Company number 05476052

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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)
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2018	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 - 11 pages (11 pages)
08 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AD01	Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL to 100 st James Road Northampton NN5 5LF on 13 December 2017	View PDF Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL to 100 st James Road Northampton NN5 5LF on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-22 - link opens in a new window - 1 page (1 page)
08 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-14 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2017	CH01	Director's details changed for Mr John Taylor Williams on 2 June 2017	View PDF Director's details changed for Mr John Taylor Williams on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CH01	Director's details changed for Bernadette Rosemary Williams on 2 June 2017	View PDF Director's details changed for Bernadette Rosemary Williams on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CH03	Secretary's details changed for Bernadette Rosemary Williams on 2 June 2017	View PDF Secretary's details changed for Bernadette Rosemary Williams on 2 June 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	CH01	Director's details changed for Mr John Taylor Williams on 20 November 2014	View PDF Director's details changed for Mr John Taylor Williams on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH01	Director's details changed for Bernadette Rosemary Williams on 20 November 2014	View PDF Director's details changed for Bernadette Rosemary Williams on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH01	Director's details changed for Bernadette Rosemary Williams on 20 November 2014	View PDF Director's details changed for Bernadette Rosemary Williams on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH03	Secretary's details changed for Bernadette Rosemary Williams on 20 November 2014	View PDF Secretary's details changed for Bernadette Rosemary Williams on 20 November 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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