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SLIMMING SOLUTIONS LIMITED

Company number 04235667

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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)
18 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 28 November 2023
16 Dec 2023 600 Appointment of a voluntary liquidator
16 Dec 2023 LIQ10 Removal of liquidator by court order
30 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 28 November 2022
21 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 28 November 2021
18 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 28 November 2020
15 Jul 2020 AD01 Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2019
16 Jan 2019 AD01 Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to 1 st James Gate Newcastle upon Tyne NE1 4AD on 16 January 2019
03 Jan 2019 AD01 Registered office address changed from Unit 1 Jupiter Court Orion Business Park North Shields Tyne & Wear NE29 7SN to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 3 January 2019
31 Dec 2018 LIQ02 Statement of affairs
31 Dec 2018 600 Appointment of a voluntary liquidator
31 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
10 Sep 2013 TM02 Termination of appointment of Ann Makepeace as a secretary