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THE SCL GROUP (LONDON) LIMITED

Company number 03742130

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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)
08 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 5 November 2024
09 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 5 November 2023
11 Aug 2023 AD01 Registered office address changed from Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 11 August 2023
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 5 November 2022
20 Oct 2022 LIQ10 Removal of liquidator by court order
20 Oct 2022 600 Appointment of a voluntary liquidator
06 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
18 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2020
22 Jan 2020 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
10 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 5 November 2019
11 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
27 Nov 2017 AD01 Registered office address changed from Suite 5 Baltic House Baltic House Station Road Maldon Essex CM9 4LQ to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 27 November 2017
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06
23 Nov 2017 LIQ02 Statement of affairs
13 Jun 2017 AA Unaudited abridged accounts made up to 30 April 2017
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
03 Feb 2014 MR04 Satisfaction of charge 2 in full
03 Feb 2014 MR04 Satisfaction of charge 3 in full