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SLH PROPERTIES LIMITED

Company number 03775880

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
20 May 2016 4.68 Liquidators' statement of receipts and payments to 23 February 2016
10 Mar 2015 4.70 Declaration of solvency
10 Mar 2015 600 Appointment of a voluntary liquidator
10 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-24
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
04 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
04 Jun 2014 CH01 Director's details changed for John Michael Holleran on 1 May 2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jun 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
20 May 2011 AD01 Registered office address changed from 25 Harley Street London W1N 2BR on 20 May 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 19/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Oct 2008 363a Return made up to 19/05/08; full list of members