Companies House does not verify the accuracy of the information filed

SSP CONSULTING LIMITED

Company number 07080511

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 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 - 16 pages (16 pages)
30 Apr 2017	4.68	Liquidators' statement of receipts and payments to 21 February 2017	View PDF Liquidators' statement of receipts and payments to 21 February 2017 - link opens in a new window - 7 pages (7 pages)
27 Apr 2016	AA01	Previous accounting period extended from 30 November 2015 to 21 February 2016	View PDF Previous accounting period extended from 30 November 2015 to 21 February 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	AD01	Registered office address changed from Flat 3 13-17 Long Lane London London EC1A 9PN to 311 High Road Loughton Essex IG10 1AH on 11 March 2016	View PDF Registered office address changed from Flat 3 13-17 Long Lane London London EC1A 9PN to 311 High Road Loughton Essex IG10 1AH on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
23 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 1	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
23 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 1	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	AP01	Appointment of Shanil Patel as a director	View PDF Appointment of Shanil Patel as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
18 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

SSP CONSULTING LIMITED

Filter by category