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S & S FOODS (LONDON) LIMITED

Company number 09275875

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2018 AD01 Registered office address changed from 116 High Street Svetlana Restaurant Staines-upon-Thames Surrey TW18 4BY England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 24 October 2018
19 Oct 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-05
19 Oct 2018 LIQ02 Statement of affairs
29 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 May 2017 AD01 Registered office address changed from 4 Garson Lane Wraysbury Staines-upon-Thames TW19 5JF to 116 High Street Svetlana Restaurant Staines-upon-Thames Surrey TW18 4BY on 15 May 2017
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015 AP01 Appointment of Mrs Sindhu Kathikeyan as a director on 7 October 2015
07 Oct 2015 TM01 Termination of appointment of Dominic Prabhu as a director on 7 October 2015
19 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
19 Jul 2015 AP01 Appointment of Mr Dominic Prabhu as a director on 12 July 2015
19 Jul 2015 TM01 Termination of appointment of Sindhu Kathikeyan as a director on 12 July 2015
22 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-22
  • GBP 100