SSL 2023 LIMITED

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Company Documents

DateDescription
28/03/2428 March 2024 Final Gazette dissolved following liquidation

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28/03/2428 March 2024 Final Gazette dissolved following liquidation

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28/12/2328 December 2023 Notice of move from Administration to Dissolution

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11/08/2311 August 2023 Administrator's progress report

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01/03/231 March 2023 Notice of deemed approval of proposals

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27/02/2327 February 2023 Change of name notice

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27/02/2327 February 2023 Certificate of change of name

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16/02/2316 February 2023 Statement of affairs with form AM02SOA/AM02SOC

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15/02/2315 February 2023 Statement of administrator's proposal

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18/01/2318 January 2023 Registered office address changed from 88 Lockfield Avenue Enfield EN3 7PX England to 45 Gresham Street London EC2V 7BG on 2023-01-18

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17/01/2317 January 2023 Appointment of an administrator

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07/12/227 December 2022 Sub-division of shares on 2022-04-12

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07/12/227 December 2022 Second filing of Confirmation Statement dated 2022-06-04

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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18/11/2218 November 2022 Statement of capital following an allotment of shares on 2022-04-22

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01/07/221 July 2022 Confirmation statement made on 2022-06-04 with no updates

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13/05/2213 May 2022 Accounts for a small company made up to 2021-12-31

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022 Resolutions

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04/03/224 March 2022 Memorandum and Articles of Association

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21/01/2221 January 2022 Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 88 Lockfield Avenue Enfield EN3 7PX on 2022-01-21

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14/01/2214 January 2022 Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ United Kingdom to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-04 with no updates

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14/04/2114 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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20/02/2020 February 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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20/02/2020 February 2020 31/12/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CURRSHO FROM 30/06/2019 TO 31/01/2019

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/06/185 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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