Companies House does not verify the accuracy of the information filed

SLATER LONDON LIMITED

Company number 04267631

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	AD01	Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024	View PDF Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 20 November 2023	View PDF Liquidators' statement of receipts and payments to 20 November 2023 - link opens in a new window - 19 pages (19 pages)
16 Oct 2023	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 21 September 2023	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 8th Floor One Temple Row Birmingham B2 5LG on 30 November 2022	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 8th Floor One Temple Row Birmingham B2 5LG on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-21 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA01	Current accounting period shortened from 30 August 2021 to 29 August 2021	View PDF Current accounting period shortened from 30 August 2021 to 29 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	MR01	Registration of charge 042676310008, created on 11 July 2019	View PDF Registration of charge 042676310008, created on 11 July 2019 - link opens in a new window - 56 pages (56 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
20 Jun 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
20 Jun 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	PSC04	Change of details for Simon Richard Slater as a person with significant control on 11 December 2018	View PDF Change of details for Simon Richard Slater as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CH01	Director's details changed for Simon Richard Slater on 11 December 2018	View PDF Director's details changed for Simon Richard Slater on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SLATER LONDON LIMITED

Filter by category