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SLS CONSTRUCTION (UK) LTD

Company number 07679661

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2020 DS01 Application to strike the company off the register
30 Apr 2020 TM01 Termination of appointment of Jason Alderson as a director on 26 October 2019
30 Apr 2020 TM01 Termination of appointment of William Michael John Cotter as a director on 26 October 2019
21 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
14 Nov 2017 PSC04 Change of details for Mr Wayne Hodgson as a person with significant control on 28 April 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 AD01 Registered office address changed from 39 Bouverie Square Folkestone Kent CT20 1BA to Shakespeare House 147 Sandgate Road Folkestone Kent CT20 2DA on 15 May 2017
15 May 2017 CH01 Director's details changed for Mr Wayne Hodgson on 28 April 2017
15 May 2017 CH03 Secretary's details changed for Mr Wayne Hodgson on 28 April 2017
15 May 2017 CH01 Director's details changed for Mr Jason Alderson on 28 April 2017
15 May 2017 CH01 Director's details changed for William Michael John Cotter on 28 April 2017
09 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
29 Jul 2016 AP01 Appointment of Mr Jason Alderson as a director on 20 July 2016
29 Jul 2016 AP01 Appointment of William Michael John Cotter as a director on 20 July 2016
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
11 Nov 2014 CERTNM Company name changed now recycle it LTD\certificate issued on 11/11/14
  • RES15 ‐ Change company name resolution on 2014-10-28