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SLC PROMOTIONS LIMITED

Company number 02685389

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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 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22 - link opens in a new window - 1 page (1 page)
18 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
14 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
04 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	View PDF Liquidators' statement of receipts and payments to 21 March 2018 - link opens in a new window - 17 pages (17 pages)
30 May 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	View PDF Liquidators' statement of receipts and payments to 21 March 2017 - link opens in a new window - 13 pages (13 pages)
30 May 2017	AD01	Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 30 May 2017	View PDF Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AD01	Registered office address changed from Acre House 11 - 15 William Road London NW1 3ER to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 5 April 2016	View PDF Registered office address changed from Acre House 11 - 15 William Road London NW1 3ER to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2016	CERTNM	Company name changed pedigree books LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed pedigree books LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	AD01	Registered office address changed from Beech Hill House, Walnut Gardens St Davids Hill Exeter Devon EX4 4DH to Acre House 11 - 15 William Road London NW1 3ER on 5 January 2016	View PDF Registered office address changed from Beech Hill House, Walnut Gardens St Davids Hill Exeter Devon EX4 4DH to Acre House 11 - 15 William Road London NW1 3ER on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,300,000	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,300,000 - link opens in a new window - 8 pages (8 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
28 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2,300,000	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2,300,000 - link opens in a new window - 8 pages (8 pages)
07 Feb 2014	TM01	Termination of appointment of Michael Stamp as a director	View PDF Termination of appointment of Michael Stamp as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
26 Feb 2013	AP01	Appointment of Matthew Jerimy Reynolds as a director	View PDF Appointment of Matthew Jerimy Reynolds as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)

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