S & K OFF LICENCE LIMITED


Registered number: 04628863
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Name: S & K OFF LICENCE LIMITED
S & K OFF LICENCE LTD
Address: DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Incorporation Date: 2003-01-06

Company status: Dissolved


Company Documents

date name form type
2014-06-25 DISS40 (DISS40(SOAD)) DISS40
2014-05-06 FIRST GAZETTE GAZ1
2014-05-29 REGISTERED OFFICE CHANGED ON 29/05/2014 FROMDOSHI & CO1ST FLOOR WINDSOR HOUSE1270 LONDON ROAD NORBURYLONDONSW16 4DH AD01
2014-07-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-24 06/01/14 FULL LIST AR01
2014-11-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-16 APPLICATION FOR STRIKING-OFF DS01
2013-05-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-06 06/01/13 FULL LIST AR01
2012-05-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-15 06/01/12 FULL LIST AR01
2011-06-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-01 06/01/11 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / KAVITA DEVI THOHAN / 01/10/2009 CH01
2010-02-25 06/01/10 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / SATISH THOHAN / 01/10/2009 CH01
2010-04-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-11 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-25 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-02-12 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2008-05-01 31/12/07 TOTAL EXEMPTION FULL AA
2007-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-06 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363s
2006-05-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-30 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363s
2005-02-18 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2005-05-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-16 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS 363s
2004-05-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-08 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 225
2003-02-08 REGISTERED OFFICE CHANGED ON 08/02/03 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU 287
2003-01-13 SECRETARY RESIGNED 288b
2003-02-08 AD 27/01/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-02-08 NEW DIRECTOR APPOINTED 288a
2003-02-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-13 DIRECTOR RESIGNED 288b

Last update: 2020-02-26 18:26:15