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SL DERMA LTD

Company number 11040523

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021	View PDF Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2021	AD01	Registered office address changed from 70 High Street Great Baddow Chelmsford CM2 7HH England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 18 February 2021	View PDF Registered office address changed from 70 High Street Great Baddow Chelmsford CM2 7HH England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-03 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	TM01	Termination of appointment of Alexander Mifsud as a director on 22 August 2020	View PDF Termination of appointment of Alexander Mifsud as a director on 22 August 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC04	Change of details for Dr Stephanie Lateo as a person with significant control on 31 October 2017	View PDF Change of details for Dr Stephanie Lateo as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CH01	Director's details changed for Dr Stephanie Lateo on 31 October 2017	View PDF Director's details changed for Dr Stephanie Lateo on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AD01	Registered office address changed from Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA England to 70 High Street Great Baddow Chelmsford CM2 7HH on 9 November 2017	View PDF Registered office address changed from Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA England to 70 High Street Great Baddow Chelmsford CM2 7HH on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AP01	Appointment of Dr Alexander George Mifsud as a director on 7 November 2017	View PDF Appointment of Dr Alexander George Mifsud as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC04	Change of details for Dr Stephanie Lateo as a person with significant control on 31 October 2017	View PDF Change of details for Dr Stephanie Lateo as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-31 GBP 100 - link opens in a new window - 31 pages (31 pages)

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SL DERMA LTD

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