SINGLE SOURCE BI LTD

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Company Documents

DateDescription
21/03/2421 March 2024 Final Gazette dissolved following liquidation

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21/03/2421 March 2024 Final Gazette dissolved following liquidation

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21/12/2321 December 2023 Return of final meeting in a members' voluntary winding up

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31/03/2331 March 2023 Registered office address changed from 12 Anselm Road Pinner HA5 4LJ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-03-31

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31/03/2331 March 2023 Appointment of a voluntary liquidator

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Declaration of solvency

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09/03/239 March 2023 Micro company accounts made up to 2022-12-31

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09/03/239 March 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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01/06/201 June 2020 SAIL ADDRESS CHANGED FROM: CAS LTD, SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LANCASHIRE LA1 3SU ENGLAND

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29/05/2029 May 2020 30/04/20 STATEMENT OF CAPITAL GBP 101

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CESSATION OF RUPA PATEL AS A PSC

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / RISHIR PATEL / 22/06/2017

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 12 ANSELM ROAD FURHAM FEILD PINNER MIDDLESEX HA5 4DZ ENGLAND

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / RISHIR PATEL / 22/05/2017

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 20 FURHAM FEILD PINNER MIDDLESEX HA5 4DZ ENGLAND

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / RISHIR PATEL / 22/05/2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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17/03/1617 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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10/03/1610 March 2016 SAIL ADDRESS CREATED

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10/03/1610 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM

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10/03/1610 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 20 FURHAM FIELD PINNER HA5 4DZ

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / RISHIR PATEL / 10/03/2015

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10/03/1510 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/06/1427 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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11/03/1411 March 2014 CURRSHO FROM 31/03/2015 TO 28/02/2015

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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