S S REALISATIONS (2021) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Liquidators' statement of receipts and payments to 2024-07-07 |
| 26/08/2326 August 2023 | Liquidators' statement of receipts and payments to 2023-07-07 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 29/12/2129 December 2021 | Change of name notice |
| 29/12/2129 December 2021 | Certificate of change of name |
| 21/07/2121 July 2021 | Appointment of a voluntary liquidator |
| 21/07/2121 July 2021 | Registered office address changed from 51 Stott Wharf Leigh Manchester WN7 2ER England to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 2021-07-21 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Statement of affairs |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER M2 3NQ ENGLAND |
| 26/02/2026 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | NOTIFICATION OF PSC STATEMENT ON 24/09/2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | CESSATION OF RICHARD ANDREW STRIPE AS A PSC |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRIPE |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM ST GEORGE'S HOUSE PETER STREET MANCHESTER M2 3NQ |
| 22/09/1522 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GILLIBRAND |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/09/1313 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARMAN |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED CHRISTOPHER PETER TOMKINSON |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/07/1226 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1119 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/08/102 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JARMAN |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MICHAEL JAMES GILLIBRAND |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JARMAN / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW STRIPE / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JARMAN / 08/06/2010 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 5TH FLOOR, GRANGE HOUSE JOHN DALTON STREET MANCHESTER GREATER MANCHESTER M2 6FW |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY JARMAN |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL GELLER |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY SIMON GREENHALGH |
| 20/10/0820 October 2008 | SECRETARY APPOINTED MR STEPHEN JARMAN |
| 22/07/0822 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GREENHALGH / 10/07/2008 |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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