SOURCE SITE SERVICES LTD

Company number 08017781

Date	Type	Description	View / Download
19 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
03 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 24 October 2021	(21 pages)
10 Feb 2021	TM01	Termination of appointment of Mark Maunder as a director on 1 January 2021	(1 page)
29 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 24 October 2020	(21 pages)
03 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2019	(18 pages)
26 Nov 2018	AD01	Registered office address changed from Unit 14 Gripoly Mills Sloper Road Cardiff CF11 8AA Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 26 November 2018	(2 pages)
18 Nov 2018	LIQ02	Statement of affairs	(13 pages)
18 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25	(1 page)
21 May 2018	PSC07	Cessation of Lee John Patrick Pattison as a person with significant control on 12 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Lee Pattison as a director on 12 May 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
06 Apr 2018	MR04	Satisfaction of charge 080177810002 in full	(1 page)
03 Apr 2018	MR01	Registration of charge 080177810003, created on 29 March 2018	(22 pages)
23 Feb 2018	MR01	Registration of charge 080177810002, created on 23 February 2018	(21 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
08 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
04 Aug 2016	RP04AP01	Second filing for the appointment of Mark Maunder as a director	(4 pages)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 80	(3 pages)
17 Feb 2016	AD01	Registered office address changed from , Unit 215-218 Titan House Cardiff Bay Business Centre, Titan Road, Cardiff, CF24 5BS to Unit 14 Gripoly Mills Sloper Road Cardiff CF11 8AA on 17 February 2016	(1 page)
07 Aug 2015	AP01	Appointment of Mr Mark Maunder as a director on 1 June 2012 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2016	(3 pages)
28 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 80	(3 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)