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SSL (2016) LIMITED

Company number 06562912

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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)
26 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 6 October 2018
30 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 6 October 2017
09 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2016 600 Appointment of a voluntary liquidator
04 Nov 2016 AD01 Registered office address changed from 49 Hustlergate Bradford West Yorkshire BD1 1PH to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 4 November 2016
25 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-07
25 Oct 2016 4.20 Statement of affairs with form 4.19
22 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 SH08 Change of share class name or designation
07 Aug 2014 AD01 Registered office address changed from , 49-51 Hustlergate, Bradford, West Yorkshire, BD1 1PH to 49 Hustlergate Bradford West Yorkshire BD1 1PH on 7 August 2014
25 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 8,500
25 Jul 2014 CH01 Director's details changed for Mr Robert Matthew Hywel Walters on 1 January 2014
25 Jul 2014 AD01 Registered office address changed from , 7a Burnett Street, Little Germany, Bradford, West Yorkshire, BD1 5BJ, England to 49 Hustlergate Bradford West Yorkshire BD1 1PH on 25 July 2014
21 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
21 Jan 2012 AP01 Appointment of Mr Mark Neil Robinson as a director
21 Jan 2012 TM02 Termination of appointment of Ann Walters as a secretary