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S&S SOLUTIONS LTD

Company number 07367064

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Confirmation statements / Annual returns Incorporation Officers

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 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2017	4.71	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)
25 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AD01	Registered office address changed from Flat 9 Alpine Road London NW9 9BT to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 18 February 2016	View PDF Registered office address changed from Flat 9 Alpine Road London NW9 9BT to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-01 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AD01	Registered office address changed from Flat 9 Alpine Road London NW9 9BT England to Flat 9 Alpine Road London NW9 9BT on 19 October 2015	View PDF Registered office address changed from Flat 9 Alpine Road London NW9 9BT England to Flat 9 Alpine Road London NW9 9BT on 19 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AD01	Registered office address changed from 305 Central Apartment 455 High Road Wembley HA9 7AF to Flat 9 Alpine Road London NW9 9BT on 19 October 2015	View PDF Registered office address changed from 305 Central Apartment 455 High Road Wembley HA9 7AF to Flat 9 Alpine Road London NW9 9BT on 19 October 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AA	Total exemption small company accounts made up to 11 November 2014	View PDF Total exemption small company accounts made up to 11 November 2014 - link opens in a new window - 7 pages (7 pages)
20 Jan 2015	AA01	Previous accounting period extended from 30 September 2014 to 11 November 2014	View PDF Previous accounting period extended from 30 September 2014 to 11 November 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
18 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	CH01	Director's details changed for Mr Saurabh Rane on 7 June 2011	View PDF Director's details changed for Mr Saurabh Rane on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Mr Saurabh Rane on 19 March 2011	View PDF Director's details changed for Mr Saurabh Rane on 19 March 2011 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AD01	Registered office address changed from Flat 14 Providence House Providence Place Maidenhead SL6 8BF United Kingdom on 3 May 2011	View PDF Registered office address changed from Flat 14 Providence House Providence Place Maidenhead SL6 8BF United Kingdom on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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