S94 LTD.
| Status | DISSOLVED |
| Company No. | 11935713 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2019 |
| Age | 5 years, 1 month, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jan 2024 |
| Years | 4 months, 7 days |
SUMMARY
S94 LTD. is an dissolved private limited company with number 11935713. It was incorporated 5 years, 1 month, 21 days ago, on 09 April 2019 and it was dissolved 4 months, 7 days ago, on 23 January 2024. The company address is 2/3 Pavilion Buildings, Brighton, BN1 1EE, East Sussex.
Company Fillings
Termination secretary company with name termination date
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ohs Secretaries Limited
Termination date: 2023-10-25
Documents
Liquidation voluntary members return of final meeting
Date: 23 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 23 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-13
Old address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
New address: 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Change person director company with change date
Date: 06 Apr 2022
Action Date: 05 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-05
Officer name: Mr Sam Howarth
Documents
Change person director company with change date
Date: 04 Apr 2022
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mr Jack Ryder
Documents
Change corporate secretary company with change date
Date: 24 Mar 2022
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-09
Officer name: Ohs Secretaries Limited
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type unaudited abridged
Date: 17 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-18
Officer name: Mr Sam Howarth
Documents
Change person director company with change date
Date: 06 Apr 2020
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-18
Officer name: Mr Jack Ryder
Documents
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