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SS MARKETING (UK) LIMITED

Company number 09403330

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 3 July 2018
28 Jul 2017 LIQ02 Statement of affairs
18 Jul 2017 600 Appointment of a voluntary liquidator
12 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-04
04 Jul 2017 AD01 Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL England to Clarke Bell the Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 4 July 2017
27 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
09 Nov 2016 AA01 Current accounting period extended from 29 February 2016 to 31 December 2016
11 Apr 2016 AA01 Previous accounting period shortened from 31 January 2017 to 29 February 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Apr 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
23 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)