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SDCL EE CO (UK) GP 1 LIMITED

Company number 08148201

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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 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 September 2023
22 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 30 September 2022
14 Apr 2022 LIQ10 Removal of liquidator by court order
14 Apr 2022 600 Appointment of a voluntary liquidator
02 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 30 September 2021
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 3.00
26 Oct 2020 600 Appointment of a voluntary liquidator
26 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-01
26 Oct 2020 LIQ01 Declaration of solvency
19 Oct 2020 AD03 Register(s) moved to registered inspection location 6th Floor, 125 London Wall Barbican London EC2Y 5AS
19 Oct 2020 AD02 Register inspection address has been changed to 6th Floor, 125 London Wall Barbican London EC2Y 5AS
15 Oct 2020 AD01 Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to 1 More London Place London SE1 2AF on 15 October 2020
23 Dec 2019 AA Full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
03 Sep 2019 CH01 Director's details changed for Mr Gordon Robert Power on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Jonathan Marc Maxwell on 3 September 2019
23 Dec 2018 AA Full accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
15 Jan 2018 MR04 Satisfaction of charge 081482010001 in full
15 Jan 2018 MR04 Satisfaction of charge 081482010002 in full
09 Jan 2018 AA Full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates