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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)
22 Jun 2023 WU07 Progress report in a winding up by the court
15 Jun 2022 WU07 Progress report in a winding up by the court
20 Aug 2021 WU04 Appointment of a liquidator
16 Jun 2021 WU07 Progress report in a winding up by the court
14 Jul 2020 TM01 Termination of appointment of Julian David Wheatland as a director on 26 June 2020
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