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S94 LTD.

Company number 11935713

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-01-31
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
  • GBP 1