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SSL RETAIL LIMITED

Company number 01296016

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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)
30 Apr 2018 BONA Bona Vacantia disclaimer
06 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2015 2.24B Administrator's progress report to 25 September 2015
06 Oct 2015 2.35B Notice of move from Administration to Dissolution on 25 September 2015
10 Aug 2015 2.24B Administrator's progress report to 2 July 2015
09 Feb 2015 2.24B Administrator's progress report to 2 January 2015
28 Jan 2015 AD01 Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 28 January 2015
28 Jan 2015 AD01 Registered office address changed from C/O Kpmg Llp St. James's Square Manchester Lancashire M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 28 January 2015
05 Aug 2014 2.24B Administrator's progress report to 2 July 2014
03 Feb 2014 2.24B Administrator's progress report to 2 January 2014
19 Aug 2013 2.24B Administrator's progress report to 2 July 2013
19 Aug 2013 2.31B Notice of extension of period of Administration
07 May 2013 2.24B Administrator's progress report to 31 March 2013
20 Dec 2012 AD01 Registered office address changed from J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD on 20 December 2012
18 Dec 2012 F2.18 Notice of deemed approval of proposals
28 Nov 2012 2.17B Statement of administrator's proposal
16 Nov 2012 2.16B Statement of affairs with form 2.14B
16 Nov 2012 2.12B Appointment of an administrator
10 Aug 2012 TM01 Termination of appointment of Keith Jones as a director
12 Jul 2012 AA Accounts for a dormant company made up to 29 January 2012
08 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-06-08
  • GBP 40,135,000
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/04/2012
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Oct 2011 AA Accounts for a dormant company made up to 30 January 2011
12 Jul 2011 AP01 Appointment of Mr Keith John Jones as a director