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SL CAPITAL LTD

Company number 07194838

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2018 PSC04 Change of details for Mr Allan Stephen Packer as a person with significant control on 1 May 2017
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
19 Mar 2018 CH01 Director's details changed for Mr Allan Stephen Packer on 1 May 2017
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
22 Dec 2015 AP03 Appointment of Mr Russell Deryck Dickinson as a secretary on 15 December 2015
22 Dec 2015 AD01 Registered office address changed from Unit 20 Regent Trade Park Barwell Lane Gosport Hampshire PO13 0EQ to The Granary Whiteley Lane Fareham Hampshire PO15 6RQ on 22 December 2015
10 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Oct 2015 TM01 Termination of appointment of Craig Ross Burton as a director on 15 October 2015
28 Oct 2015 TM02 Termination of appointment of Craig Ross Burton as a secretary on 15 October 2015
01 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
19 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Jul 2014 SH08 Change of share class name or designation
08 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 200
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
27 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011