S2S MANAGEMENT CONSULTANCY LIMITED
| Status | DISSOLVED |
| Company No. | 09198263 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 2014 |
| Age | 9 years, 9 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 10 May 2023 |
| Years | 1 year, 1 month, 7 days |
SUMMARY
S2S MANAGEMENT CONSULTANCY LIMITED is an dissolved private limited company with number 09198263. It was incorporated 9 years, 9 months, 16 days ago, on 01 September 2014 and it was dissolved 1 year, 1 month, 7 days ago, on 10 May 2023. The company address is 9 Ensign House 9 Ensign House, Marsh Wall, E14 9XQ, London.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 10 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jan 2023
Action Date: 03 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-03
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Address
Type: AD01
Old address: 16 Stephensons Place Bury St Edmunds Suffolk Suffolk IP32 6BF England
Change date: 2022-01-11
New address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2021
Action Date: 18 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-18
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Change account reference date company previous shortened
Date: 01 Sep 2021
Action Date: 18 Aug 2021
Category: Accounts
Type: AA01
New date: 2021-08-18
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Address
Type: AD01
New address: 16 Stephensons Place Bury St Edmunds Suffolk Suffolk IP32 6BF
Change date: 2021-04-13
Old address: 2 Glenview Close Off Wards Hill Road Minster on Sea Sheerness Kent ME12 2FJ England
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Notification of a person with significant control
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-09-14
Psc name: Samantha Eller
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-01
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Accounts with accounts type micro entity
Date: 30 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 14 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith John Eller
Change date: 2018-09-11
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Address
Type: AD01
New address: 2 Glenview Close Off Wards Hill Road Minster on Sea Sheerness Kent ME12 2FJ
Old address: 11 the Combers Grange Farm Kesgrave Suffolk IP5 2EY England
Change date: 2018-09-14
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 07 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-02
Officer name: Mr Keith John Eller
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Address
Type: AD01
Old address: 14 Nock Gardens Kesgrave Ipswich Suffolk IP5 2DU
New address: 11 the Combers Grange Farm Kesgrave Suffolk IP5 2EY
Change date: 2016-08-30
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
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