STORAGE SOLUTIONS LIMITED

Company Documents

DateDescription
05/02/225 February 2022 Final Gazette dissolved following liquidation

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05/02/225 February 2022 Final Gazette dissolved following liquidation

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05/11/215 November 2021 Notice of move from Administration to Dissolution

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04/11/214 November 2021 Notice of extension of period of Administration

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30/10/1930 October 2019 31/12/18 TOTAL EXEMPTION FULL

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028342060003

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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03/05/193 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1927 February 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028342060004

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DEREK SULLY

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/07/168 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/07/1429 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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26/07/1326 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028342060003

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/07/129 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/08/1130 August 2011 12/08/11 STATEMENT OF CAPITAL GBP 1250

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10/08/1110 August 2011 SECRETARY APPOINTED JAMES ROBERT PREEDY

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15/07/1115 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/05/1126 May 2011 APPOINTMENT TERMINATED, SECRETARY JAMES PREEDY

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18/01/1118 January 2011 ADOPT ARTICLES 12/10/2010

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24/11/1024 November 2010 STATEMENT OF COMPANY'S OBJECTS

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24/11/1024 November 2010 COMPANY INFO 12/10/2010

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24/11/1024 November 2010 12/10/10 STATEMENT OF CAPITAL GBP 1000

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY CATHERINE HOWE

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22/11/1022 November 2010 SECRETARY APPOINTED JAMES ROBERT PREEDY

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09/07/109 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/08/097 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/07/088 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/07/079 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/11/068 November 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/07/057 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/07/0415 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/07/038 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/08/0221 August 2002 SECRETARY RESIGNED

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09/08/029 August 2002 NEW SECRETARY APPOINTED

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19/07/0219 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/07/0125 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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27/07/0027 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/11/9925 November 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99

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02/09/992 September 1999 DIRECTOR'S PARTICULARS CHANGED

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14/07/9914 July 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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07/07/987 July 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS; AMEND

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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22/07/9722 July 1997 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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11/07/9611 July 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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25/07/9525 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 REGISTERED OFFICE CHANGED ON 13/01/95 FROM: BARCLAYS BANK CHAMBERS 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 1AA

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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07/07/947 July 1994 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS

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05/07/945 July 1994 REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 41 EAST AVENUE ST CLEMENTS OXFORD OX4 1XP

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14/07/9314 July 1993 REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA

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14/07/9314 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9314 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/937 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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