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SLIM HOLDINGS LIMITED

Company number 02284712

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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)
21 Apr 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
12 Dec 2022	AD01	Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022	View PDF Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
24 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
14 Jan 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	TM01	Termination of appointment of James Douglas Agnew as a director on 21 October 2021	View PDF Termination of appointment of James Douglas Agnew as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Jeremy James Brade as a director on 21 October 2021	View PDF Termination of appointment of Jeremy James Brade as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
13 Jul 2021	AD01	Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	View PDF Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
22 Feb 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AD01	Registered office address changed from Rear Suite, 1st Floor 18 Christchurch Road Bournemouth BH1 3NE England to Evergreen House North Grafton Place London NW1 2DX on 20 January 2021	View PDF Registered office address changed from Rear Suite, 1st Floor 18 Christchurch Road Bournemouth BH1 3NE England to Evergreen House North Grafton Place London NW1 2DX on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
11 Jan 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Mark Richardson as a director on 27 February 2020	View PDF Termination of appointment of Mark Richardson as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AD01	Registered office address changed from C/O National Slimming & Cosmetic Clinics 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JW to Rear Suite, 1st Floor 18 Christchurch Road Bournemouth BH1 3NE on 7 March 2019	View PDF Registered office address changed from C/O National Slimming & Cosmetic Clinics 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JW to Rear Suite, 1st Floor 18 Christchurch Road Bournemouth BH1 3NE on 7 March 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AP01	Appointment of Mr Mark Richardson as a director on 28 January 2019	View PDF Appointment of Mr Mark Richardson as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 26/07/2016	View PDF Second filing of Confirmation Statement dated 26/07/2016 - link opens in a new window - 5 pages (5 pages)

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