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S&S CAPITAL PARTNERS LIMITED

Company number 10445385

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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)
02 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 August 2021
25 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-27
25 Sep 2020 LIQ01 Declaration of solvency
25 Sep 2020 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 25 September 2020
25 Sep 2020 600 Appointment of a voluntary liquidator
06 Aug 2020 AA Unaudited abridged accounts made up to 30 April 2020
22 Jun 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 April 2020
06 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
02 Sep 2019 AD01 Registered office address changed from 28 Park Mansions Prince of Wales Drive London SW11 4HQ United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2 September 2019
11 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
30 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
27 Oct 2017 PSC01 Notification of Siva Sabaratnam as a person with significant control on 25 October 2017
27 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
27 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 27 October 2017
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
28 Oct 2016 AP03 Appointment of Mrs Sarah Anne Martin as a secretary on 25 October 2016
28 Oct 2016 AD01 Registered office address changed from Flat 28 Park Mansions Prince of Wales Drive London SW11 4HQ United Kingdom to 28 Park Mansions Prince of Wales Drive London SW11 4HQ on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Mr Siva Sabaratnam on 27 October 2016
25 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-25
  • GBP 100