SLN 2020 LIMITED
| Status | DISSOLVED |
| Company No. | 08287758 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2012 |
| Age | 11 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2024 |
| Years | 2 months, 3 days |
SUMMARY
SLN 2020 LIMITED is an dissolved private limited company with number 08287758. It was incorporated 11 years, 6 months, 26 days ago, on 09 November 2012 and it was dissolved 2 months, 3 days ago, on 02 April 2024. The company address is Moda Business Centre Moda Business Centre, Borehamwood, WD6 2BW, Hertfordshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 May 2023
Action Date: 24 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-24
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 04 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2022
Action Date: 02 Apr 2022
Category: Address
Type: AD01
Old address: The Old Rectory Miserden Stroud Glos GL6 7JA England
Change date: 2022-04-02
New address: Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Resolution
Date: 16 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Jun 2021
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 12 Nov 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-04
Old address: Innovation Warehouse 1 East Poultry Avenue London EC1 9PT
New address: The Old Rectory Miserden Stroud Glos GL6 7JA
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Mar 2017
Action Date: 21 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-21
Capital : 141.86 GBP
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Appoint corporate director company with name date
Date: 26 Oct 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Invictus Capital Partners Pte. Ltd.
Appointment date: 2016-10-25
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-18
Officer name: Shantanu Prakash
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 09 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shantanu Prakash
Appointment date: 2016-07-09
Documents
Capital allotment shares
Date: 23 Aug 2016
Action Date: 05 Aug 2016
Category: Capital
Type: SH01
Capital : 116.389072 GBP
Date: 2016-08-05
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-08
Officer name: Rachel Tilden Walker
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Address
Type: AD01
Old address: The Old Rectory Miserden Near Stroud Gloucestershire GL6 7JA
New address: Innovation Warehouse 1 East Poultry Avenue London EC1 9PT
Change date: 2015-02-02
Documents
Appoint person director company with name date
Date: 07 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Tilden Walker
Appointment date: 2014-11-07
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Resolution
Date: 18 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jun 2014
Action Date: 04 Mar 2014
Category: Capital
Type: SH01
Capital : 114.94 GBP
Date: 2014-03-04
Documents
Capital allotment shares
Date: 17 Jun 2014
Action Date: 27 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-27
Capital : 106.64 GBP
Documents
Capital alter shares subdivision
Date: 17 Jun 2014
Action Date: 27 Feb 2014
Category: Capital
Type: SH02
Date: 2014-02-27
Documents
Capital allotment shares
Date: 17 Jun 2014
Action Date: 10 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-10
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 09 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-09
Documents
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