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S & S TRAVEL SERVICES LTD

Company number 06539693

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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)
02 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2018 L64.07 Completion of winding up
03 Dec 2017 COCOMP Order of court to wind up
04 Jul 2017 TM01 Termination of appointment of George Peter Glover as a director on 19 October 2016
04 Jul 2017 TM01 Termination of appointment of George Peter Glover as a director on 4 July 2017
23 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 MR01 Registration of charge 065396930001, created on 21 October 2016
20 Oct 2016 AP01 Appointment of Mr George Peter Glover as a director on 20 October 2016
19 Oct 2016 TM01 Termination of appointment of George Peter Glover as a director on 19 October 2016
26 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AD01 Registered office address changed from Suite 12 the Old Town Hall Town Hall Square Great Harwood Blackburn BB6 7DD to 376-378 Shaw Road Oldham Manchester OL1 4AH on 14 October 2015
22 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AP03 Appointment of Mohammed Mobeen Suleman as a secretary on 17 April 2014
23 Apr 2014 AD01 Registered office address changed from 12 Town Hall Square Great Harwood Blackburn BB6 7DD on 23 April 2014
23 Apr 2014 CH01 Director's details changed for Mr Mohammed Suleman on 17 April 2014
23 Apr 2014 TM01 Termination of appointment of Tasaddaq Ali as a director
23 Apr 2014 AP01 Appointment of George Peter Glover as a director
17 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AD01 Registered office address changed from Unit 3 Manner Sutton Street Blackburn Lancs BB1 5DT on 11 April 2013
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
25 Mar 2013 TM02 Termination of appointment of Simon Crook as a secretary