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SLIGHTLY DIFFERENT LIMITED

Company number 04014634

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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)
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2016 4.68 Liquidators' statement of receipts and payments to 1 February 2016
18 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Feb 2015 AD01 Registered office address changed from Netton House Netton Noss Mayo Plymouth PL8 1HB to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 17 February 2015
17 Feb 2015 4.20 Statement of affairs with form 4.19
17 Feb 2015 600 Appointment of a voluntary liquidator
17 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-02
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 10
25 Jul 2013 AP03 Appointment of Mr Nicholas John Drew as a secretary
23 Jul 2013 TM01 Termination of appointment of Jeremy Hurst as a director
23 Jul 2013 TM02 Termination of appointment of Jeremy Hurst as a secretary
16 Jul 2013 AD01 Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom on 16 July 2013
11 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
11 Jul 2013 AD04 Register(s) moved to registered office address
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 TM01 Termination of appointment of Mervyn Spencer as a director
12 Jul 2012 AD02 Register inspection address has been changed from Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA United Kingdom
12 Jul 2012 AD02 Register inspection address has been changed from Waterside Court Falmouth Road Penryn Cornwall TR10 8AW United Kingdom
20 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
20 Jun 2012 AD03 Register(s) moved to registered inspection location
20 Jun 2012 AD02 Register inspection address has been changed
20 Jun 2012 AD01 Registered office address changed from Waterside Court, Falmouth Road Penryn Cornwall TR10 8AW on 20 June 2012