SCCL 3 LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Return of final meeting in a members' voluntary winding up

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13/04/2413 April 2024 Register inspection address has been changed to Farncombe House Broadway Worcestershire WR12 7LJ

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Appointment of a voluntary liquidator

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-04-10

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10/04/2410 April 2024 Declaration of solvency

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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24/01/2424 January 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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12/01/2412 January 2024 Notification of Skagen Business Holdings Limited as a person with significant control on 2023-12-07

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12/01/2412 January 2024 Withdrawal of a person with significant control statement on 2024-01-12

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-10-06

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06/11/236 November 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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11/10/2311 October 2023 Confirmation statement made on 2023-09-27 with updates

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10/08/2310 August 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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06/10/226 October 2022 Group of companies' accounts made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022

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19/05/2219 May 2022

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19/05/2219 May 2022 Resolutions

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15/01/2215 January 2022 Statement of capital following an allotment of shares on 2021-12-16

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26/11/2126 November 2021 Group of companies' accounts made up to 2020-12-31

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12/10/2112 October 2021 Confirmation statement made on 2021-09-27 with updates

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26/06/1926 June 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHON BOND

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05/02/195 February 2019 SECRETARY APPOINTED MS SUSAN BRANNIGAN

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15/01/1915 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 48831460.00

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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01/06/181 June 2018 27/04/18 STATEMENT OF CAPITAL GBP 36631460

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21/05/1821 May 2018 ARTICLES OF ASSOCIATION

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21/05/1821 May 2018 ADOPT ARTICLES 04/05/2018

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16/05/1816 May 2018 COMPANY NAME CHANGED SCCL 2 LIMITED CERTIFICATE ISSUED ON 16/05/18

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16/05/1816 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1821 March 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLLIDAY

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21/03/1821 March 2018 DIRECTOR APPOINTED MR MARK MURRAY PRESTON

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21/03/1821 March 2018 DIRECTOR APPOINTED MR ANDREW TIMOTHY FULLER

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA WILDING

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE BROWN

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15/11/1715 November 2017 DIRECTOR APPOINTED MR GEORGE GARVIN BROWN

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31/10/1731 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 36631459.00

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19/10/1719 October 2017 AGREEMENT 11/10/2017

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28/09/1728 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/1728 September 2017 CURREXT FROM 30/09/2018 TO 31/12/2018

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