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SLG CRUISE LIMITED

Company number 11843905

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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)
16 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2023	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 - 5 pages (5 pages)
20 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
20 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AD01	Registered office address changed from Hyperion House 1st Floor, the Oaks Fordham Road Newmarket CB8 7XN England to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds IP32 7AB on 27 June 2022	View PDF Registered office address changed from Hyperion House 1st Floor, the Oaks Fordham Road Newmarket CB8 7XN England to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds IP32 7AB on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2020	TM01	Termination of appointment of Lawrence Kenwright as a director on 17 July 2020	View PDF Termination of appointment of Lawrence Kenwright as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	PSC07	Cessation of Signature Living Hotel Limited as a person with significant control on 21 October 2019	View PDF Cessation of Signature Living Hotel Limited as a person with significant control on 21 October 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	PSC02	Notification of Albendan Limited as a person with significant control on 21 October 2019	View PDF Notification of Albendan Limited as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Derek Colin Watts as a director on 21 October 2019	View PDF Appointment of Mr Derek Colin Watts as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AD01	Registered office address changed from Cavern Court 1st Floor 8 Mathew Street Liverpool Merseyside L2 6RE United Kingdom to Hyperion House 1st Floor, the Oaks Fordham Road Newmarket CB8 7XN on 25 October 2019	View PDF Registered office address changed from Cavern Court 1st Floor 8 Mathew Street Liverpool Merseyside L2 6RE United Kingdom to Hyperion House 1st Floor, the Oaks Fordham Road Newmarket CB8 7XN on 25 October 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AD01	Registered office address changed from Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ United Kingdom to Cavern Court 1st Floor 8 Mathew Street Liverpool Merseyside L2 6RE on 4 June 2019	View PDF Registered office address changed from Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ United Kingdom to Cavern Court 1st Floor 8 Mathew Street Liverpool Merseyside L2 6RE on 4 June 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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