SCL GROUP LIMITED

Company number 05514098

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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)
24 Jun 2020 WU07 Progress report in a winding up by the court
07 Jun 2019 WU04 Appointment of a liquidator
06 Jun 2019 COCOMP Order of court to wind up
04 Jun 2019 COCOMP Order of court to wind up
04 Jun 2019 AM25 Notice of a court order ending Administration
17 Dec 2018 MR04 Satisfaction of charge 3 in full
12 Dec 2018 AM10 Administrator's progress report
26 Aug 2018 AM07 Result of meeting of creditors
07 Aug 2018 AM06 Notice of deemed approval of proposals
13 Jul 2018 AM03 Statement of administrator's proposal
13 Jul 2018 AM02 Statement of affairs with form AM02SOA
12 Jun 2018 TM01 Termination of appointment of Nigel John Oakes as a director on 5 June 2018
31 May 2018 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 31 May 2018
25 May 2018 AM01 Appointment of an administrator
09 May 2018 TM01 Termination of appointment of Alexander James Ashburner Nix as a director on 30 April 2018
03 Apr 2018 TM01 Termination of appointment of Roger Michael Gabb as a director on 28 March 2018
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 October 2017
  • GBP 21,901.60
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 22,938.40
04 Dec 2017 SH08 Change of share class name or designation
04 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 CH01 Director's details changed for Mr Nigel John Oakes on 21 July 2017
10 Nov 2017 CH01 Director's details changed for Mr Nigel John Oakes on 21 July 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
30 Aug 2017 PSC01 Notification of Roger Michael Gabb as a person with significant control on 29 September 2016