SLN 2020 LIMITED

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Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved following liquidation

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02/04/242 April 2024 Final Gazette dissolved following liquidation

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02/01/242 January 2024 Return of final meeting in a members' voluntary winding up

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24/05/2324 May 2023 Liquidators' statement of receipts and payments to 2023-03-24

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04/04/224 April 2022 Appointment of a voluntary liquidator

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04/04/224 April 2022 Declaration of solvency

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Registered office address changed from The Old Rectory Miserden Stroud Glos GL6 7JA England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2022-04-02

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02/04/222 April 2022 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-11-30

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16/06/2116 June 2021 Change of name notice

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16/06/2116 June 2021 Resolutions

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON EC1 9PT

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/06/186 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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22/03/1722 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1722 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1722 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1722 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/1717 March 2017 21/11/16 STATEMENT OF CAPITAL GBP 141.86

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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26/10/1626 October 2016 CORPORATE DIRECTOR APPOINTED INVICTUS CAPITAL PARTNERS PTE. LTD.

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR SHANTANU PRAKASH

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08/09/168 September 2016 DIRECTOR APPOINTED MR SHANTANU PRAKASH

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23/08/1623 August 2016 05/08/16 STATEMENT OF CAPITAL GBP 116.389072

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL WALKER

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04/12/154 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/02/152 February 2015 Annual return made up to 9 November 2014 with full list of shareholders

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM THE OLD RECTORY MISERDEN NEAR STROUD GLOUCESTERSHIRE GL6 7JA

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
THE OLD RECTORY MISERDEN
NEAR STROUD
GLOUCESTERSHIRE
GL6 7JA

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 DIRECTOR APPOINTED MRS RACHEL TILDEN WALKER

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/08/141 August 2014 ARTICLES OF ASSOCIATION

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18/06/1418 June 2014 ADOPT ARTICLES 27/02/2014

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17/06/1417 June 2014 27/02/14 STATEMENT OF CAPITAL GBP 106.64

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17/06/1417 June 2014 10/06/13 STATEMENT OF CAPITAL GBP 100

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17/06/1417 June 2014 04/03/14 STATEMENT OF CAPITAL GBP 114.94

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17/06/1417 June 2014 SUB-DIVISION
27/02/14

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17/06/1417 June 2014 SUB-DIVISION 27/02/14

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10/01/1410 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/11/129 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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09/11/129 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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