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S2S CONSULTING LIMITED

Company number 04707882

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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)
29 Feb 2024 AD01 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 29 February 2024
29 Feb 2024 LIQ01 Declaration of solvency
29 Feb 2024 600 Appointment of a voluntary liquidator
29 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-21
09 Feb 2024 AA Micro company accounts made up to 31 January 2024
09 Feb 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 January 2024
02 Jun 2023 AA Micro company accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
13 Oct 2021 PSC04 Change of details for Mr Stacey Clark as a person with significant control on 3 October 2021
24 May 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
19 May 2020 AA Micro company accounts made up to 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Suzanne Louise Clark as a director on 30 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
16 Mar 2020 PSC04 Change of details for Mr Stacey Clark as a person with significant control on 10 March 2020
16 Mar 2020 PSC07 Cessation of Suzanne Clark as a person with significant control on 10 March 2020
21 Oct 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
25 Mar 2019 PSC04 Change of details for Mrs Suzanne Clark as a person with significant control on 25 March 2019
25 Mar 2019 PSC04 Change of details for Mr Stacey Clark as a person with significant control on 25 March 2019
25 Mar 2019 AD01 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 25 March 2019
12 Jun 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates