SL COMMERCE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Liquidators' statement of receipts and payments to 2025-04-29 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 14/05/2414 May 2024 | Appointment of a voluntary liquidator |
| 13/05/2413 May 2024 | Statement of affairs |
| 13/05/2413 May 2024 | Registered office address changed from 36-38 Cornhill London EC3V 3NG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2024-05-13 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 28/09/2328 September 2023 | Change of details for Mr Rinalds Kalnbergs as a person with significant control on 2023-09-27 |
| 28/09/2328 September 2023 | Director's details changed for Mr Armands Grinbergs on 2023-09-27 |
| 28/09/2328 September 2023 | Director's details changed for Mr Rinalds Kalnbergs on 2023-09-27 |
| 17/07/2317 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 36-38 Cornhill London EC3V 3NG on 2023-07-17 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/01/2321 January 2023 | Micro company accounts made up to 2022-04-30 |
| 13/10/2213 October 2022 | Registered office address changed from 27 Bolton Gardens 3rd Floor London SW5 0AQ United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2022-10-13 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Appointment of Mr Armands Grinbergs as a director on 2022-01-25 |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-04-30 |
| 08/10/218 October 2021 | Registered office address changed from 33D Rosary Gardens London SW7 4NQ England to Flat 5 27 Bolton Gardens London SW5 0AQ on 2021-10-08 |
| 08/10/218 October 2021 | Director's details changed for Mr Rinalds Kalnbergs on 2021-10-08 |
| 08/10/218 October 2021 | Change of details for Mr Rinalds Kalnbergs as a person with significant control on 2021-10-08 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Cessation of Kaspars Krisans as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Rinalds Kalnbergs as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Rinalds Kalnbergs on 2021-09-30 |
| 27/09/2127 September 2021 | Change of details for Rinalds Kalnbergs as a person with significant control on 2021-09-27 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / RINALDS KALNBERGS / 07/08/2020 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR KASPARS KRISANS |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RINALDS KALNBERGS |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE UNITED KINGDOM |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, SECRETARY RINALDS KALNBERGS |
| 07/08/207 August 2020 | SECRETARY APPOINTED MR KASPARS KRISANS |
| 06/04/206 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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