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SLP INVESTMENTS LIMITED

Company number 02670427

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
18 Jun 2010 600 Appointment of a voluntary liquidator
18 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-09
18 Jun 2010 4.70 Declaration of solvency
17 Jun 2010 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 17 June 2010
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 100
29 Dec 2009 CH03 Secretary's details changed for John Gregory Wood on 10 December 2009
23 Dec 2009 CH01 Director's details changed for Stephen Lawrence Andrew Perry on 10 December 2009
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 11/12/08; full list of members
07 Jan 2009 288c Secretary's Change of Particulars / john wood / 10/12/2008 / HouseName/Number was: , now: bent apple cottage; Street was: 53B calle romo, now: carriers lane; Area was: jimena de la frontera, now: ; Post Town was: cadiz, now: cranbrook; Region was: , now: kent; Post Code was: 11330, now: TN17 3JT; Country was: spain, now: england
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 11/12/07; full list of members
14 Jan 2008 288c Secretary's particulars changed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 363s Return made up to 11/12/06; full list of members
06 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 11/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 11/12/04; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003