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SLOANE MANAGEMENT LIMITED

Company number 03851611

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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 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 31 March 2019
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
26 Apr 2018 AD01 Registered office address changed from 54 Knightsbridge Court 12 Sloane Street London SW1X 9LJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 April 2018
19 Apr 2018 LIQ01 Declaration of solvency
19 Apr 2018 600 Appointment of a voluntary liquidator
19 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-01
26 Jan 2018 MR04 Satisfaction of charge 038516110006 in full
26 Jan 2018 MR04 Satisfaction of charge 038516110008 in full
26 Jan 2018 MR04 Satisfaction of charge 1 in full
26 Jan 2018 MR04 Satisfaction of charge 038516110007 in full
26 Jan 2018 MR04 Satisfaction of charge 2 in full
26 Jan 2018 MR04 Satisfaction of charge 038516110009 in part
26 Jan 2018 MR04 Satisfaction of charge 038516110004 in part
26 Jan 2018 MR04 Satisfaction of charge 038516110009 in full
26 Jan 2018 MR04 Satisfaction of charge 038516110005 in full
26 Jan 2018 MR04 Satisfaction of charge 038516110004 in full
26 Jan 2018 MR04 Satisfaction of charge 3 in full
03 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
14 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
26 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 October 2016
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2