SLATE U.K. LIMITED

Company number 03975893

Date	Type	Description	View / Download
30 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Sep 2016	4.68	Liquidators' statement of receipts and payments to 3 August 2016	(8 pages)
18 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-04	(1 page)
18 Aug 2015	4.70	Declaration of solvency	(3 pages)
22 Jul 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 4	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
08 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 4	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
02 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
02 May 2013	AD01	Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 2 May 2013	(1 page)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
30 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
30 Apr 2012	CH01	Director's details changed for Mr Benjamin Charles Wegg Prosser on 18 April 2012	(2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(3 pages)
18 Apr 2011	AD01	Registered office address changed from C/O Macintyre Hdson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 18 April 2011	(1 page)
11 Feb 2011	AD01	Registered office address changed from C/O Coppard & Co Golden Cross House 8 Duncannon Street London WC2N 4JF on 11 February 2011	(1 page)
20 Sep 2010	AAMD	Amended accounts made up to 30 September 2009	(6 pages)
30 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
30 Apr 2010	CH01	Director's details changed for Benjamin Charles Wegg Prosser on 11 February 2010	(2 pages)
12 Feb 2010	AD01	Registered office address changed from 22 Kildare Terrace London W2 5LX on 12 February 2010	(1 page)
11 Feb 2010	CH03	Secretary's details changed for Benjamin Charles Wegg Prosser on 11 February 2010	(1 page)

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