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S & L MEZZANINES LTD

Company number 08155711

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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)
22 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
20 May 2021	LIQ03	Liquidators' statement of receipts and payments to 16 March 2021	View PDF Liquidators' statement of receipts and payments to 16 March 2021 - link opens in a new window - 17 pages (17 pages)
13 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-17 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AD01	Registered office address changed from Bars Bridge Bourne Road West Pinchbeck Spalding Lincolnshire PE11 3NQ to Resolution House 12 Mill Hill Leeds LS1 5DQ on 16 April 2020	View PDF Registered office address changed from Bars Bridge Bourne Road West Pinchbeck Spalding Lincolnshire PE11 3NQ to Resolution House 12 Mill Hill Leeds LS1 5DQ on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-17 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2019	MR01	Registration of charge 081557110001, created on 14 February 2019	View PDF Registration of charge 081557110001, created on 14 February 2019 - link opens in a new window - 22 pages (22 pages)
16 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
12 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
11 May 2016	CH01	Director's details changed for Mr Scott Waterfall on 9 May 2016	View PDF Director's details changed for Mr Scott Waterfall on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 7	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 7 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 7	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 7 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
16 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 6	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 6 - link opens in a new window - 3 pages (3 pages)

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