SS NEWS & BOOZE LTD
Status | ACTIVE |
Company No. | 08807597 |
Category | Private Limited Company |
Incorporated | 09 Dec 2013 |
Age | 10 years, 6 months, 6 days |
Jurisdiction | England Wales |
SUMMARY
SS NEWS & BOOZE LTD is an active private limited company with number 08807597. It was incorporated 10 years, 6 months, 6 days ago, on 09 December 2013. The company address is 85-87 Vauxhall Road, Liverpool, L3 6BN, England.
Company Fillings
Accounts with accounts type micro entity
Date: 04 Mar 2024
Action Date: 04 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-04
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Gazette filings brought up to date
Date: 14 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2023
Action Date: 04 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-04
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Address
Type: AD01
New address: 85-87 Vauxhall Road Liverpool L3 6BN
Old address: 220 Castle Hill Road Hindley Wigan WN2 4BW England
Change date: 2023-11-13
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2022
Action Date: 30 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088075970002
Charge creation date: 2022-09-30
Documents
Mortgage satisfy charge full
Date: 01 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088075970001
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2022
Action Date: 04 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-04
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-03
Officer name: Mr Nagamani Sivakaran
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-03
Officer name: Nagamani Sivakaran
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Address
Type: AD01
New address: 220 Castle Hill Road Hindley Wigan WN2 4BW
Old address: 85-87 Vauxhall Road Liverpool L3 6BN
Change date: 2021-06-01
Documents
Change to a person with significant control
Date: 01 Jun 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-27
Psc name: Mrs Rosemary Sebastian
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2021
Action Date: 04 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-04
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2019
Action Date: 04 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-04
Documents
Notification of a person with significant control
Date: 22 May 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rosemary Sebastian
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 22 May 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Nagamani Sivakaran
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2018
Action Date: 04 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-04
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2017
Action Date: 04 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-04
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2016
Action Date: 04 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-06
Charge number: 088075970001
Documents
Gazette filings brought up to date
Date: 09 Jan 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company current extended
Date: 07 Jan 2016
Action Date: 04 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-04
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Capital allotment shares
Date: 07 Jan 2016
Action Date: 09 Dec 2013
Category: Capital
Type: SH01
Capital : 80,000 GBP
Date: 2013-12-09
Documents
Appoint person director company with name date
Date: 31 Dec 2015
Action Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-09
Officer name: Mr Nagamani Sivakaran
Documents
Termination director company with name termination date
Date: 31 Dec 2015
Action Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Edward Martin
Termination date: 2013-12-09
Documents
Termination director company with name termination date
Date: 31 Dec 2015
Action Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Chippindale
Termination date: 2013-12-09
Documents
Certificate change of name company
Date: 24 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vision cleaning solutions LTD\certificate issued on 24/12/15
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 09 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-09
Documents
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