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S3 PARTNERS (UK) LIMITED

Company number 06412337

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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 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2015 DS01 Application to strike the company off the register
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
26 Jun 2014 AA Accounts for a small company made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
22 May 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 TM01 Termination of appointment of Michael Katz as a director
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 TM01 Termination of appointment of Jeremy Slade as a director
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Michael Katz on 9 September 2011
15 Apr 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
05 Oct 2010 AP01 Appointment of Mr Jeremy Slade as a director
30 Jun 2010 AA Full accounts made up to 31 December 2009
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 30/10/08; full list of members
22 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
13 Mar 2008 288a Director appointed howard sugarman
04 Feb 2008 288b Director resigned
30 Oct 2007 288b Secretary resigned