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SDL IMPORTS LIMITED

Company number 00574071

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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)
02 Mar 2024 AD01 Registered office address changed from 7 Leven Close Bournemouth BH4 9LP England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2 March 2024
02 Mar 2024 600 Appointment of a voluntary liquidator
02 Mar 2024 LIQ01 Declaration of solvency
02 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-27
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jun 2023 MR04 Satisfaction of charge 3 in full
16 Jun 2023 MR04 Satisfaction of charge 7 in full
16 Jun 2023 MR04 Satisfaction of charge 8 in full
16 Jun 2023 MR04 Satisfaction of charge 9 in full
16 Jun 2023 MR04 Satisfaction of charge 10 in full
05 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Mar 2023 AD01 Registered office address changed from Southern House 2-18 Windham Road Bournemouth Dorset BH1 4RW to 7 Leven Close Bournemouth BH4 9LP on 21 March 2023
20 Mar 2023 MR04 Satisfaction of charge 2 in full
20 Mar 2023 MR04 Satisfaction of charge 6 in full
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
08 Mar 2022 PSC01 Notification of Gillian Margaret Linford as a person with significant control on 1 March 2022
08 Mar 2022 PSC01 Notification of Matthew Bowen as a person with significant control on 1 March 2022
08 Mar 2022 PSC01 Notification of Derek Sumsion as a person with significant control on 1 March 2022
08 Mar 2022 PSC01 Notification of Roger Guy Hirons as a person with significant control on 1 March 2022
08 Mar 2022 PSC01 Notification of Fiona Gay Hirons as a person with significant control on 1 March 2022
08 Mar 2022 PSC01 Notification of Michael Alexander Leadbetter as a person with significant control on 1 March 2022
08 Mar 2022 PSC01 Notification of Diana Justine Leadbetter as a person with significant control on 1 March 2022
08 Mar 2022 PSC07 Cessation of Lorna Turner as a person with significant control on 1 March 2022