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SLOANE GROUP (HOLDINGS) LIMITED

Company number 00712726

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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)
19 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AD01	Registered office address changed from Booth Drive Park Farm Estate Wellingborough Northants NN8 6GR on 8 October 2010	View PDF Registered office address changed from Booth Drive Park Farm Estate Wellingborough Northants NN8 6GR on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29 - link opens in a new window - 1 page (1 page)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
08 Sep 2009	288a	Director appointed anders jan berggren	View PDF Director appointed anders jan berggren - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	288b	Appointment Terminated Director roy french	View PDF Appointment Terminated Director roy french - link opens in a new window - 1 page (1 page)
24 Jul 2009	288a	Director appointed antti juhani majamaa	View PDF Director appointed antti juhani majamaa - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	288b	Appointment Terminated Director james zima	View PDF Appointment Terminated Director james zima - link opens in a new window - 1 page (1 page)
19 Jan 2009	288b	Appointment Terminated Director peter dawes	View PDF Appointment Terminated Director peter dawes - link opens in a new window - 1 page (1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
08 Aug 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	288b	Appointment Terminated Director richard winter	View PDF Appointment Terminated Director richard winter - link opens in a new window - 1 page (1 page)
30 Jul 2008	288c	Director and Secretary's Change of Particulars / james southarn / 01/09/2007 / HouseName/Number was: , now: holly tree cottage; Street was: 10 lansdowne circus, now: coventry road; Post Town was: leamington spa, now: thurlaston; Region was: warwickshire, now: rugby; Post Code was: CV32 4SW, now: CV32 9JR	View PDF Director and Secretary's Change of Particulars / james southarn / 01/09/2007 / HouseName/Number was: , now: holly tree cottage; Street was: 10 lansdowne circus, now: coventry road; Post Town was: leamington spa, now: thurlaston; Region was: warwickshire, now: rugby; Post Code was: CV32 4SW, now: CV32 9JR - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Director appointed james zima	View PDF Director appointed james zima - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	363s	Return made up to 18/06/07; no change of members	View PDF Return made up to 18/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
13 Nov 2007	363(288)	Director's particulars changed
13 Nov 2007	363(287)	Registered office changed on 13/11/07
02 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
26 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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