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SLADE INVESTMENT COMPANY LIMITED

Company number 00819761

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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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2023	LIQ13	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 - 10 pages (10 pages)
21 Dec 2021	AD01	Registered office address changed from 19 Daleham Mews London NW3 5DB to Aston House Cornwall Avenue London N3 1LF on 21 December 2021	View PDF Registered office address changed from 19 Daleham Mews London NW3 5DB to Aston House Cornwall Avenue London N3 1LF on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-09 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2020	CH01	Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 27 November 2020	View PDF Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC04	Change of details for Mrs Alexandra Leah Dorothy Maurice as a person with significant control on 27 November 2020	View PDF Change of details for Mrs Alexandra Leah Dorothy Maurice as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	PSC04	Change of details for Mr Jonathan Stephen Colman as a person with significant control on 9 October 2019	View PDF Change of details for Mr Jonathan Stephen Colman as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	PSC04	Change of details for Mr Andrew Abraham Colman as a person with significant control on 9 October 2019	View PDF Change of details for Mr Andrew Abraham Colman as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	PSC04	Change of details for Mrs Alexandra Leah Dorothy Maurice as a person with significant control on 9 October 2019	View PDF Change of details for Mrs Alexandra Leah Dorothy Maurice as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Mar 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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