S3DC LIMITED filing history - Find and update company information

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S3DC LIMITED

Company number 07072033

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 May 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	View PDF Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	View PDF Register inspection address has been changed to 30 Berners Street London W1T 3LR - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 29 April 2019	View PDF Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	View PDF Director's details changed for Capita Corporate Director Limited on 15 June 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	View PDF Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	View PDF Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC07	Cessation of Capita It Services Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Capita It Services Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	View PDF Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	View PDF Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	TM01	Termination of appointment of Nicholas Siegfried Dale as a director on 5 March 2018	View PDF Termination of appointment of Nicholas Siegfried Dale as a director on 5 March 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 30/09/2016	View PDF Second filing of Confirmation Statement dated 30/09/2016 - link opens in a new window - 10 pages (10 pages)
01 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
01 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 192 pages (192 pages)
01 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
28 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 5	View PDF Statement of capital on 28 November 2017 GBP 5 - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	CAP-SS	Solvency Statement dated 21/11/17	View PDF Solvency Statement dated 21/11/17 - link opens in a new window - 1 page (1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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