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SLL CAPITAL LIMITED

Company number 02410955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2023 AD01 Registered office address changed from Unit 6B Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 6 May 2023
06 May 2023 LIQ01 Declaration of solvency
06 May 2023 600 Appointment of a voluntary liquidator
06 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-25
27 Mar 2023 SH20 Statement by Directors
27 Mar 2023 CAP-SS Solvency Statement dated 20/03/23
27 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account canelled/amount credited to shareholders loan account 20/03/2023
27 Mar 2023 SH19 Statement of capital on 27 March 2023
  • GBP 160
27 Mar 2023 SH20 Statement by Directors
27 Mar 2023 CAP-SS Solvency Statement dated 20/03/23
27 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 October 2021
25 Oct 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 October 2021
24 Oct 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
19 Aug 2022 TM01 Termination of appointment of Mark Raymond Bryant as a director on 29 April 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
10 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018