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SL BIDCO UK LIMITED

Company number 10284655

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
24 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
13 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2021 AA Full accounts made up to 31 December 2019
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2021 AP01 Appointment of Mr Clive Hamilton as a director on 3 March 2021
29 Dec 2020 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
20 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Dec 2020 TM01 Termination of appointment of Luigi Lorenzo Romano as a director on 30 October 2020
09 Dec 2020 AD01 Registered office address changed from Third Floor 250 Waterloo Road London SE1 8rd United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 9 December 2020
23 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
26 Feb 2020 MR04 Satisfaction of charge 102846550002 in full
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Aug 2019 AP01 Appointment of Mr Luigi Lorenzo Romano as a director on 8 July 2019
01 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
22 Jul 2019 MA Memorandum and Articles of Association
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2019 TM01 Termination of appointment of Yanlin Li as a director on 8 July 2019