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SLTR GROUP LIMITED

Company number 04346488

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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)
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2023 DS01 Application to strike the company off the register
22 Mar 2023 MR05 All of the property or undertaking has been released from charge 7
22 Mar 2023 MR05 All of the property or undertaking has been released from charge 043464880008
13 Mar 2023 SH19 Statement of capital on 13 March 2023
  • GBP 0.01
13 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2023 CAP-SS Solvency Statement dated 10/03/23
13 Mar 2023 SH20 Statement by Directors
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 100.01
20 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with updates
11 Jul 2022 AA Accounts for a small company made up to 30 September 2021
16 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with updates
03 Feb 2022 EW05 Withdrawal of the members' register information from the public register
24 Oct 2021 EH05 Elect to keep the members' register information on the public register
29 Sep 2021 SH19 Statement of capital on 29 September 2021
  • GBP 99.53
29 Sep 2021 SH20 Statement by Directors
29 Sep 2021 CAP-SS Solvency Statement dated 28/09/21
29 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 28/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-14
07 Sep 2021 TM01 Termination of appointment of Simon Jonathan Bluring as a director on 24 June 2021
17 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-16
13 Apr 2021 AA Accounts for a small company made up to 30 September 2020
08 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
08 Oct 2020 AA Full accounts made up to 30 September 2019