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SL REALISATIONS 2018 LIMITED

Company number 03265840

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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)
06 May 2019 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2019 AM23 Notice of move from Administration to Dissolution
24 Sep 2018 AM10 Administrator's progress report
27 Apr 2018 AM02 Statement of affairs with form AM02SOA
14 Mar 2018 AM06 Notice of deemed approval of proposals
07 Mar 2018 AM03 Statement of administrator's proposal
28 Feb 2018 AD01 Registered office address changed from Unit 16 Merton Industrial Park Lee Road London SW19 3WD to The Shard 32 London Bridge Street London SE1 9SG on 28 February 2018
26 Feb 2018 AM01 Appointment of an administrator
16 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-15
16 Feb 2018 CONNOT Change of name notice
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
22 Jun 2017 AA Full accounts made up to 31 October 2016
14 Feb 2017 MR01 Registration of charge 032658400007, created on 10 February 2017
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 October 2015
26 Jul 2016 MR04 Satisfaction of charge 4 in full
20 Feb 2016 MR04 Satisfaction of charge 6 in full
20 Feb 2016 MR04 Satisfaction of charge 5 in full
23 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jun 2015 AD01 Registered office address changed from Unit a51/52 New Covent Garden Market London SW8 5EE to Unit 16 Merton Industrial Park Lee Road London SW19 3WD on 3 June 2015
19 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012