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SSP CONSULTANTS LTD

Company number 07377964

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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)
01 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
26 Apr 2016 AD01 Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 26 April 2016
25 Apr 2016 4.70 Declaration of solvency
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
18 Nov 2015 AD01 Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 18 November 2015
18 Nov 2015 AD01 Registered office address changed from Cornwallis House Pudding Lane Maidstone Kent ME14 1NH to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 18 November 2015
29 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 CH01 Director's details changed for Dr Sudipta Purkayastha on 28 June 2015
06 Jul 2015 CH01 Director's details changed for Dr Sheela Purkayastha on 28 June 2015
24 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AD01 Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 13 March 2012
05 Dec 2011 AA01 Current accounting period extended from 31 March 2011 to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
07 Mar 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
16 Sep 2010 NEWINC Incorporation