- Company Overview for S94 LTD. (11935713)
- Filing history for S94 LTD. (11935713)
- People for S94 LTD. (11935713)
- Insolvency for S94 LTD. (11935713)
- More for S94 LTD. (11935713)
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) |
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23 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2023 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 25 October 2023 | |
23 Oct 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Feb 2023 | LIQ01 | Declaration of solvency | |
13 Feb 2023 | AD01 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 13 February 2023 | |
13 Feb 2023 | 600 | Appointment of a voluntary liquidator | |
13 Feb 2023 | RESOLUTIONS |
Resolutions
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29 Jun 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
08 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
06 Apr 2022 | CH01 | Director's details changed for Mr Sam Howarth on 5 December 2021 | |
04 Apr 2022 | CH01 | Director's details changed for Mr Jack Ryder on 1 July 2021 | |
24 Mar 2022 | CH04 | Secretary's details changed for Ohs Secretaries Limited on 9 April 2019 | |
01 Jul 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
16 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
17 Sep 2020 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
08 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with updates | |
06 Apr 2020 | CH01 | Director's details changed for Mr Sam Howarth on 18 April 2019 | |
06 Apr 2020 | CH01 | Director's details changed for Mr Jack Ryder on 18 April 2019 | |
09 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-09
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