SSL (MASTER DEVELOPMENTS) LIMITED

Company number 09381601

Date	Type	Description	View / Download
14 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Sep 2023	AD01	Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to 25 Farringdon Street London EC4A 4AB on 1 September 2023	(2 pages)
01 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
01 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16	(1 page)
01 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
07 Aug 2023	TM01	Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023	(1 page)
07 Aug 2023	TM01	Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023	(1 page)
11 Jul 2023	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
06 Jun 2023	AP01	Appointment of Miss Lisa Kay Cox as a director on 5 June 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Steven George Gardner as a director on 5 June 2023	(2 pages)
26 Apr 2023	TM01	Termination of appointment of Kimberley Janine Kowalik as a director on 26 April 2023	(1 page)
26 Apr 2023	TM01	Termination of appointment of Heather Kirk as a director on 26 April 2023	(1 page)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	(4 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
09 Jan 2023	AP01	Appointment of Kimberley Janine Kowalik as a director on 1 January 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Heather Kirk as a director on 1 January 2023	(2 pages)
12 Dec 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
30 Nov 2022	CH01	Director's details changed for Mr Aidan Gerard Roche on 1 July 2022	(2 pages)
30 Nov 2022	AP01	Appointment of Mr Neil Edmund Phillips as a director on 30 November 2022	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Wayne Paul Pryce as a director on 30 November 2022	(1 page)
15 Sep 2022	MR04	Satisfaction of charge 093816010001 in full	(1 page)
15 Sep 2022	MR04	Satisfaction of charge 093816010002 in full	(1 page)
11 Jul 2022	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Thomas Bruce Newell as a director on 30 June 2022	(1 page)
27 Jun 2022	AP01	Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022	(2 pages)