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SLOANE CLUB HOLDINGS LIMITED

Company number 03143088

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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)
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 68	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 68 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
23 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
09 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
07 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
16 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
29 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
17 Dec 2009	AP01	Appointment of Mr Paul Martin Whiteley as a director	View PDF Appointment of Mr Paul Martin Whiteley as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
02 Feb 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	169	Gbp ic 100/68\27/11/08\gbp sr 32@1=32\	View PDF Gbp ic 100/68\27/11/08\gbp sr 32@1=32\ - link opens in a new window - 1 page (1 page)
09 Dec 2008	288b	Appointment terminated director peter buckley	View PDF Appointment terminated director peter buckley - link opens in a new window - 1 page (1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Repurchase agreement 27/11/2008	View PDF Resolutions RES13 ‐ Repurchase agreement 27/11/2008 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 17/09/2008	View PDF Resolutions RES13 ‐ Section 175 comp act 17/09/2008 - link opens in a new window - 1 page (1 page)

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