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SL2017 LIMITED

Company number 03694643

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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)
04 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 24 September 2019
19 Oct 2018 AD01 Registered office address changed from Hope Road Bedminster Bristol BS3 3NZ to Broad Quay House Prince Street Bristol BS1 4DJ on 19 October 2018
10 Oct 2018 600 Appointment of a voluntary liquidator
10 Oct 2018 LIQ01 Declaration of solvency
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
17 Sep 2018 MR04 Satisfaction of charge 3 in full
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Jul 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
20 Jul 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
29 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-26
13 Jun 2017 CONNOT Change of name notice
21 May 2017 MR04 Satisfaction of charge 2 in full
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 810,000
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 810,000
16 Aug 2014 AA Accounts for a small company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 810,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders