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L.SLACK & SON LIMITED

Company number 00370712

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	CAP-SS	Solvency Statement dated 05/07/19	View PDF Solvency Statement dated 05/07/19 - link opens in a new window - 1 page (1 page)
30 Jul 2019	SH19	Statement of capital on 30 July 2019 GBP 1.00	View PDF Statement of capital on 30 July 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2018	PSC07	Cessation of Matthew Raymond Creed as a person with significant control on 26 March 2018	View PDF Cessation of Matthew Raymond Creed as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	PSC02	Notification of Chalford Building Supplies Ltd as a person with significant control on 26 March 2018	View PDF Notification of Chalford Building Supplies Ltd as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 26/03/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 26/03/2018 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 133,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 133,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AP03	Appointment of Mr Andrew Jonathan Brooks as a secretary on 21 June 2016	View PDF Appointment of Mr Andrew Jonathan Brooks as a secretary on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	TM01	Termination of appointment of Brian Charles Phillip Hope as a director on 8 December 2015	View PDF Termination of appointment of Brian Charles Phillip Hope as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	TM02	Termination of appointment of Brian Charles Phillip Hope as a secretary on 8 December 2015	View PDF Termination of appointment of Brian Charles Phillip Hope as a secretary on 8 December 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 133,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 133,000 - link opens in a new window - 4 pages (4 pages)

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