SSL (MASTER DEVELOPMENTS) LIMITED

09381601
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
14 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
14 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Sep 2023 resolution Resolution 1 Buy now
01 Sep 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Aug 2023 officers Termination of appointment of director (Aidan Gerard Roche) 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Glen Yat-Hung Chow) 1 Buy now
11 Jul 2023 accounts Annual Accounts 17 Buy now
06 Jun 2023 officers Appointment of director (Miss Lisa Kay Cox) 2 Buy now
06 Jun 2023 officers Appointment of director (Mr Steven George Gardner) 2 Buy now
26 Apr 2023 officers Termination of appointment of director (Kimberley Janine Kowalik) 1 Buy now
26 Apr 2023 officers Termination of appointment of director (Heather Kirk) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 officers Appointment of director (Kimberley Janine Kowalik) 2 Buy now
05 Jan 2023 officers Appointment of director (Heather Kirk) 2 Buy now
12 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Aidan Gerard Roche) 2 Buy now
30 Nov 2022 officers Appointment of director (Mr Neil Edmund Phillips) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Wayne Paul Pryce) 1 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Thomas Bruce Newell) 1 Buy now
27 Jun 2022 officers Appointment of director (Mr Glen Yat-Hung Chow) 2 Buy now
17 May 2022 officers Termination of appointment of director (Tom James Ball) 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 18 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 18 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Termination of appointment of director (Thomas Gordon Wellner) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (James Hardy) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Frank Cerrone) 1 Buy now
01 Oct 2019 accounts Annual Accounts 15 Buy now
07 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 16 Buy now
06 Jul 2018 resolution Resolution 29 Buy now
26 Jun 2018 officers Appointment of director (Mr James Hardy) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Frank Cerrone) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Thomas Gordon Wellner) 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2017 accounts Annual Accounts 12 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 accounts Annual Accounts 9 Buy now
01 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jan 2016 annual-return Annual Return 6 Buy now
30 Jan 2015 mortgage Registration of a charge 60 Buy now
29 Jan 2015 mortgage Registration of a charge 61 Buy now
09 Jan 2015 incorporation Incorporation Company 17 Buy now